Skip to content
Wholesale trade
KZActiveBIN 041040003281
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "КАМЕЛИЯ-Ю"

Director
Назарова Севеним Киязымовна
Incorporated
08.10.2004
Address
Шымкент ул. ШАРАФ РАШИДОВ, зд. 55

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "КАМЕЛИЯ-Ю"
BIN
041040003281
Status
Active
Director
Назарова Севеним Киязымовна
Registration date
08.10.2004
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Шымкент ул. ШАРАФ РАШИДОВ, зд. 55
VAT payer
Yes, since 01.11.2004
КАТО
791310000
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
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.9M
2025
14.1M-87%
2024
108.6M-1%
2023
109.8M+11%
2022
98.8M+125%
2021
44M
·2.9M
2026year to date
-87%14.1M
2025
-1%108.6M
2024
+11%109.8M
2023
+125%98.8M
2022
·44M
2021
2026
Tax paid2,941,200 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid14,086,000 ₸
Penalty5,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid108,617,000 ₸
Penalty100,608 ₸
Fine0 ₸
VAT refund4,000,000 ₸
2023
Tax paid109,831,800 ₸
Penalty182,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid98,845,400 ₸
Penalty12,500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid43,954,503 ₸
Penalty200 ₸
Fine380,000 ₸
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.

Download

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
  • НС

    Назарова Севеним Киязымовна

    Director

Former directors

  • НМНАЗАРОВА МИРБАДЖИ КИЯЗЫМОВНА
Download

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 "КАМЕЛИЯ-Ю" (BIN 041040003281) is an active legal entity in Шымкент, registered in 2004 (22 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "КАМЕЛИЯ-Ю". Director on record — Назарова Севеним Киязымовна. 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.