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Wholesale trade
KZActiveBIN 200440008348
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ПРОМСНАБТРАНС"

Director
Поликанов Роман Евгеньевич
Incorporated
27.04.2020
Address
Атырауская область пр. ИСАТАЙ, стр. 108
РНН
151000122154

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Risks

0/18

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 "ПРОМСНАБТРАНС"
BIN
200440008348
Status
Active
Director
Поликанов Роман Евгеньевич
Registration date
27.04.2020
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область пр. ИСАТАЙ, стр. 108
VAT payer
Yes, since 27.04.2020
КАТО
231010000
РНН
151000122154
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 25999Производство прочих готовых металлических изделий
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.6M
2025
896.1K-6%
2024
957.5K+63%
2023
587.4K
2022
0-100%
2021
1.5K
·3.6M
2026year to date
-6%896.1K
2025
+63%957.5K
2024
·587.4K
2023
-100%0
2022
·1.5K
2021
2026
Tax paid3,648,778 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid896,148 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid957,536 ₸
Penalty1,600 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid587,409 ₸
Penalty1,900 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,453 ₸
Penalty43 ₸
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

1
  • ПР

    Поликанов Роман Евгеньевич

    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 "ПРОМСНАБТРАНС" (BIN 200440008348): Active legal entity, Atyrau Region, registered in 2020, 6 years on the market. Primary classifier activity: wholesale trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. In 2025, 896,148 ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «ПРОМСНАБТРАНС». The latest change to registration data: change in activities (May 1, 2026). Founders: 1. Director on record: Поликанов Роман Евгеньевич. Registry snapshot dated 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.