Skip to content
Wholesale trade
KZActiveBIN 230840005115
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "KREPЭЛЕМЕНТ"

Director
Ли Сергей Германович
Incorporated
03.08.2023
Address
Атырауская область ул. СЫРЫМ ДАТОВ, 97
РНН
151000153770

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "KREPЭЛЕМЕНТ"
BIN
230840005115
Status
Active
Director
Ли Сергей Германович
Registration date
03.08.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область ул. СЫРЫМ ДАТОВ, 97
VAT payer
Yes, since 03.08.2023
КАТО
231010000
РНН
151000153770
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
9.8M
2025
15.8M-15%
2024
18.5M+21370%
2023
86.4K
2022
0
2021
0
·9.8M
2026year to date
-15%15.8M
2025
+21370%18.5M
2024
·86.4K
2023
·0
2022
·0
2021
2026
Tax paid9,837,097 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid15,772,618 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid18,543,715 ₸
Penalty0 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid86,372 ₸
Penalty0 ₸
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.

Download

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
  • ЛС

    Ли Сергей Германович

    Director

Download

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 "KREPЭЛЕМЕНТ" (BIN 230840005115) is an active legal entity in Атырауская область, registered in 2023 (3 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "KREPЭЛЕМЕНТ". Director on record — Ли Сергей Германович. 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.