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Wholesale trade
KZActiveBIN 211140036575
Plans from 2 000 ₸ a month
2/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "POLINA 2021"

Director
Дурников Юрий Валерьевич
Incorporated
30.11.2021
Address
Акмолинская область ул. ШАМШЫРАК, 36
РНН
481400109919

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "POLINA 2021"
BIN
211140036575
Status
Active
Director
Дурников Юрий Валерьевич
Registration date
30.11.2021
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Акмолинская область ул. ШАМШЫРАК, 36
VAT payer
No, deregistered 25.02.2025
КАТО
117020100
РНН
481400109919
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
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
387.8K-88%
2023
3.1M+8735%
2022
35.6K
2021
0
·0
2026year to date
-100%0
2025
-88%387.8K
2024
+8735%3.1M
2023
·35.6K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid387,809 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,145,342 ₸
Penalty100 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid35,600 ₸
Penalty400 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

2
  • ДЮ

    Дурников Юрий Валерьевич

    Director

Former directors

  • КНКОЖУХАРЬ НАТАЛЬЯ ВЛАДИМИРОВНА
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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 "POLINA 2021" (BIN 211140036575): Active legal entity, Akmola Region, registered in 2021, 5 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2024: 387,809 ₸. Automated screening found 2 risk indicators for «POLINA 2021», the main one being tax debt over 20 MCI, unpaid for more than 4 months. Certificates: 2. Date of the last change record: November 1, 2024 (change in activities). Number of founders: 1. Director on record: Дурников Юрий Валерьевич. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.