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Wholesale trade
KZActiveBIN 220840049766
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "КСВ ЭКСПОРТ"

Director
Карабанов Евгений Александрович
Incorporated
26.08.2022
Address
Северо-Казахстанская область ул. ПАРКОВАЯ, 117
РНН
481400118522

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Risks

0/17

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСВ ЭКСПОРТ"
BIN
220840049766
Status
Active
Director
Карабанов Евгений Александрович
Registration date
26.08.2022
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Северо-Казахстанская область ул. ПАРКОВАЯ, 117
VAT payer
Yes, since 26.08.2022
КАТО
591010000
РНН
481400118522
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
858.1K
2025
5M-88%
2024
40.1M-31%
2023
58.3M+136091%
2022
42.8K
2021
0
·858.1K
2026year to date
-88%5M
2025
-31%40.1M
2024
+136091%58.3M
2023
·42.8K
2022
·0
2021
2026
Tax paid858,111 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,003,233 ₸
Penalty112,302 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid40,080,369 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid58,250,583 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid42,771 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

People & owners

Leadership

1
  • КЕ

    Карабанов Евгений Александрович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КСВ ЭКСПОРТ" (BIN 220840049766) is an active legal entity in Северо-Казахстанская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening of open registries found no risk indicators for "КСВ ЭКСПОРТ". Director on record — Карабанов Евгений Александрович. Data current as of November 6, 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.