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Retail trade
KZActiveBIN 991240002723
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "АРСЕНАЛ-АЗИЯ"

Director
Горбачёв Евгений Александрович
Incorporated
21.12.1999
Address
Астана ЖИЛОЙ МАССИВ КӨКТАЛ, ул. СҮЙІНБАЙ АҚЫН, 81
РНН
620200006523

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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 "АРСЕНАЛ-АЗИЯ"
BIN
991240002723
Status
Active
Director
Горбачёв Евгений Александрович
Registration date
21.12.1999
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Астана ЖИЛОЙ МАССИВ КӨКТАЛ, ул. СҮЙІНБАЙ АҚЫН, 81
VAT payer
Yes, since 01.02.2002
КАТО
711310000
РНН
620200006523
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
6.9M
2025
22.7M-25%
2024
30.1M-23%
2023
38.9M+20%
2022
32.5M+450%
2021
5.9M
·6.9M
2026year to date
-25%22.7M
2025
-23%30.1M
2024
+20%38.9M
2023
+450%32.5M
2022
·5.9M
2021
2026
Tax paid6,930,849 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid22,653,995 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid30,124,242 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid38,931,349 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid32,542,868 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid5,915,190 ₸
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
  • ГЕ

    Горбачёв Евгений Александрович

    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 "АРСЕНАЛ-АЗИЯ" (BIN 991240002723) is an active legal entity in Астана, registered in 1999 (27 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "АРСЕНАЛ-АЗИЯ". Director on record — Горбачёв Евгений Александрович. Data current as of November 7, 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.