ТОО "C & P DISTRIBUTION (СИ ЭНД ПИ ДИСТРИБЬЮШЕН)"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: -28.4M ₸
- 2022: -41.5M ₸
- 2023: 3.3M ₸
- 2024: 197.1K ₸
- 2025: 3.2M ₸
- 2026, partial: 4.8M ₸
- 2021, partial: -28.4M ₸
- 2022: -41.5M ₸
- 2023: 3.3M ₸
- 2024: 197.1K ₸
- 2025: 3.2M ₸
- 2026, partial: 4.8M ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | -28.4M ₸ | 1K ₸ | 182.3K ₸ | 52.9M ₸ |
| 2022 | -41.5M ₸ | 0 | 476.3K ₸ | 132.8M ₸ |
| 2023 | 3.3M ₸ | 5.3K ₸ | 155.3K ₸ | 0 |
| 2024 | 197.1K ₸ | 0 | 54.2K ₸ | 0 |
| 2025 | 3.2M ₸ | 0 | 0 | 0 |
| 2026partial | 4.8M ₸ | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СА
Соколов Алексей Геннадьевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "C & P DISTRIBUTION (СИ ЭНД ПИ ДИСТРИБЬЮШЕН)" (BIN 191140000072): Active legal entity, Shymkent, registered in 2019, 7 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 3.2M ₸ was paid into the budget in taxes (per the tax authority as of November 7, 2026). Open registry checks show no risk indicators for «C & P DISTRIBUTION (СИ ЭНД ПИ ДИСТРИБЬЮШЕН)». Certificates: 355. Number of founders: 2. The registry names Соколов Алексей Геннадьевич as director. 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.