KZ · BINActiveBIN 930440000700
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-СЕРВИС"

Director
Новоселов Вадим Валерьевич
Incorporated
09.04.1993
Address
Северо-Казахстанская область ул. НҰРСҰЛТАН НАЗАРБАЕВ, 160
РНН
481400035097
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 contributions1/1
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 "ТРЕЙД-СЕРВИС"
BIN
930440000700
Status
Active
Director
Новоселов Вадим Валерьевич
Registration date
09.04.1993
Activity
Аренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности
Legal address
Северо-Казахстанская область ул. НҰРСҰЛТАН НАЗАРБАЕВ, 160
VAT payer
No
КАТО
591010000
РНН
481400035097
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
68204primary

Аренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности

Secondary

  • 45310Оптовая торговля автомобильными деталями, узлами и принадлежностями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-9%105.8K
2026
-24%116.4K
2025
+3%153.9K
2024
+251%149.6K
2023
+105%42.6K
2022
·20.8K
2021
2026
Tax paid105,836 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid116,412 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid153,858 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid149,557 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid42,589 ₸
Penalty5,312.4 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid20,788.96 ₸
Penalty-3,688.96 ₸
Fine0 ₸
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
  • НВ

    Новоселов Вадим Валерьевич

    Director

    since 09.04.1993

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

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Tax risk (КГД risk category)Medium
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 contributionsReview
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 "ТРЕЙД-СЕРВИС" (BIN 930440000700) is an active legal entity in Северо-Казахстанская область, registered in 1993 (33 years on the market). Primary activity — аренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности. Automated screening found 1 risk indicator for "ТРЕЙД-СЕРВИС". Director on record — Новоселов Вадим Валерьевич. Data current as of September 22, 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.