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Wholesale trade
KZActiveBIN 230540036055
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ТПК НОВА"

Director
Сезина Анна Олеговна
Incorporated
26.05.2023
Address
Шымкент пр. ДИНМУХАМЕД КУНАЕВ, зд. 3Б
РНН
590300033603

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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 "ТПК НОВА"
BIN
230540036055
Status
Active
Director
Сезина Анна Олеговна
Registration date
26.05.2023
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Шымкент пр. ДИНМУХАМЕД КУНАЕВ, зд. 3Б
VAT payer
Yes, since 26.05.2023
КАТО
791310000
РНН
590300033603
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46690primary

Оптовая торговля прочими машинами и оборудованием

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.1M
2025
30.6M
2024
-11.8M-4567%
2023
265.3K
2022
0
2021
0
·3.1M
2026year to date
·30.6M
2025
-4567%-11.8M
2024
·265.3K
2023
·0
2022
·0
2021
2026
Tax paid3,069,976 ₸
Penalty19,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid30,584,975 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid-11,849,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund13,935,000 ₸
2023
Tax paid265,255 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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

Management & owners

Leadership

1
  • СА

    Сезина Анна Олеговна

    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 "ТПК НОВА" (BIN 230540036055) is an active legal entity in Шымкент, registered in 2023 (3 years on the market). Primary activity — оптовая торговля прочими машинами и оборудованием. Automated screening of open registries found no risk indicators for "ТПК НОВА". Director on record — Сезина Анна Олеговна. 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.