KZ · BINActiveBIN 940940000205
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКА"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОКА"
BIN
940940000205
Status
Active
Director
Маенкова Елена Викторовна
Registration date
05.09.1994
Activity
Розничная торговля сжиженным нефтяным газом в специализированных магазинах
Legal address
Северо-Казахстанская область ул. ИМЕНИ ЯРОСЛАВА ГАШЕКА, 42
VAT payer
Yes, since 30.01.2002
КАТО
591010000
РНН
481400035196
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

4
47304primary

Розничная торговля сжиженным нефтяным газом в специализированных магазинах

Secondary

  • 35220Распределение газообразного топлива по трубопроводам
  • 35302Производство тепловой энергии самостоятельными котельными
  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха

Contacts

Change history

02Financials

Tax payments

6

By year ·

-44%47.1M
2026
+25%83.4M
2025
-6%66.8M
2024
+50%70.9M
2023
+73%47.2M
2022
·27.2M
2021
2026
Tax paid47,064,383
Penalty2,200
Fine60,550.5
VAT refund0
2025
Tax paid83,427,731.6
Penalty5,000
Fine49,150
VAT refund0
2024
Tax paid66,753,675.4
Penalty1,000
Fine830,700
VAT refund0
2023
Tax paid70,888,418.84
Penalty0
Fine25,875
VAT refund0
2022
Tax paid47,157,354
Penalty2,100
Fine9,354,530.5
VAT refund0
2021
Tax paid27,228,409
Penalty100
Fine84,593
VAT refund0
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • МЕ

    Маенкова Елена Викторовна

    Director

    since 05.09.1994

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "РОКА" (BIN 940940000205) is an active legal entity in Северо-Казахстанская область, registered in 1994 (32 years on the market). Primary activity — розничная торговля сжиженным нефтяным газом в специализированных магазинах. Per open government registries as of September 2, 2026: 230 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 143,139,831 ₸. Automated screening of open registries found no risk indicators for "РОКА". Director on record — Маенкова Елена Викторовна. Data current as of September 2, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.