KZ · BINActiveBIN 030440001017
No risks found

ТОО "ГАЛЕРЕЯ ЮГ"

Director
Киселева Екатерина Валентиновна
Incorporated
14.04.2003
Address
Шымкент ул. РЫСКУЛОВА, стр. 30
РНН
582100221741
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 debt over 20 MCI, unpaid for more than 4 months0/1
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 "ГАЛЕРЕЯ ЮГ"
BIN
030440001017
Status
Active
Director
Киселева Екатерина Валентиновна
Registration date
14.04.2003
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Шымкент ул. РЫСКУЛОВА, стр. 30
VAT payer
Yes, since 29.04.2003
КАТО
791310000
РНН
582100221741
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.
Procurement role
Поставщик

Activities

3
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 46734Оптовая торговля лакокрасочной продукцией, обоями и напольными покрытиями
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-10%752M
2026
+3%832.6M
2025
+22%807.5M
2024
-10%663.4M
2023
+143%736.3M
2022
·302.4M
2021
2026
Tax paid752,003,007 ₸
Penalty10,874 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid832,605,658.42 ₸
Penalty25,991 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid807,537,844 ₸
Penalty128,667 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid663,372,949.38 ₸
Penalty9,217.11 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid736,344,702.22 ₸
Penalty4,116,259 ₸
Fine4,806,373 ₸
VAT refund0 ₸
2021
Tax paid302,423,733 ₸
Penalty26,546 ₸
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
  • КЕ

    Киселева Екатерина Валентиновна

    Director

    since 14.04.2003

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 22.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 22.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 22, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 22.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 22, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 22.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 22.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 22.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderКИСЕЛЕВА ЕКАТЕРИНА ВАЛЕНТИНОВНА
    Not present at its registered address

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 "ГАЛЕРЕЯ ЮГ" (BIN 030440001017) is an active legal entity in Шымкент, registered in 2003 (23 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of October 22, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 174,107 ₸. Automated screening found 1 risk indicator for "ГАЛЕРЕЯ ЮГ". Director on record — Киселева Екатерина Валентиновна. Data current as of October 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.