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Wholesale trade
KZActiveBIN 160640017969
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "SKYWIN ТРЕЙД"

Director
Алимбеков Абай Шалхарович
Incorporated
20.06.2016
Address
Шымкент ЖИЛОЙ МАССИВ НУРСАТ, 23, БЛОК Б, кв. 57
РНН
582200073382

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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 "SKYWIN ТРЕЙД"
BIN
160640017969
Status
Active
Director
Алимбеков Абай Шалхарович
Registration date
20.06.2016
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Шымкент ЖИЛОЙ МАССИВ НУРСАТ, 23, БЛОК Б, кв. 57
VAT payer
Yes, since 01.08.2016
КАТО
791710000
РНН
582200073382
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
6.7M
2025
29.3M-11%
2024
32.7M+183%
2023
11.6M-5%
2022
12.2M+3977%
2021
299.9K
·6.7M
2026year to date
-11%29.3M
2025
+183%32.7M
2024
-5%11.6M
2023
+3977%12.2M
2022
·299.9K
2021
2026
Tax paid6,744,297 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid29,250,333 ₸
Penalty50,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid32,690,572 ₸
Penalty1,504,604 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid11,554,416 ₸
Penalty10 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid12,226,835 ₸
Penalty65,500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid299,880 ₸
Penalty50 ₸
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.

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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

People & owners

Leadership

3
  • АА

    Алимбеков Абай Шалхарович

    Director

Former directors

  • МАМОЛДАБЕК АСҚАР АҒАБЕКҰЛЫ
  • ҚҚҚҰДАЙБЕРГЕНОВ ҚАНАТ СЕРІКҰЛЫ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "SKYWIN ТРЕЙД" (BIN 160640017969) is an active legal entity in Шымкент, registered in 2016 (10 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,498,750 ₸. Automated screening of open registries found no risk indicators for "SKYWIN ТРЕЙД". Director on record — Алимбеков Абай Шалхарович. 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.