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Wholesale trade
KZActiveBIN 220540047841
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "БАЛХАШ РАДИАТОР"

Director
Кручинин Валентин Витальевич
Incorporated
31.05.2022
Address
Северо-Казахстанская область ул. ПРОМЫШЛЕННАЯ, стр. 7

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЖАМАНГУЗОВ РАШИТ КЕНЖЕБУЛАТОВИЧ
    Bad-faith public-procurement participant

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 "БАЛХАШ РАДИАТОР"
BIN
220540047841
Status
Active
Director
Кручинин Валентин Витальевич
Registration date
31.05.2022
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Северо-Казахстанская область ул. ПРОМЫШЛЕННАЯ, стр. 7
VAT payer
Yes, since 28.10.2022
КАТО
591010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
5.1M
2025
63.2K-100%
2024
23.5M-81%
2023
126.3M+627%
2022
17.4M
2021
0
·5.1M
2026year to date
-100%63.2K
2025
-81%23.5M
2024
+627%126.3M
2023
·17.4M
2022
·0
2021
2026
Tax paid5,129,825 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid63,191 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid23,522,657 ₸
Penalty215 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid126,272,243 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid17,359,107 ₸
Penalty16,895 ₸
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

Management & owners

Leadership

1
  • КВ

    Кручинин Валентин Витальевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "БАЛХАШ РАДИАТОР" (BIN 220540047841) is an active legal entity in Северо-Казахстанская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "БАЛХАШ РАДИАТОР". Director on record — Кручинин Валентин Витальевич. 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.