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Wholesale trade
KZActiveBIN 130740019140
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "КОМПЛЕКССНАБ"

Director
Козлов Альбин Юрьевич
Incorporated
24.07.2013
Address
Астана ул. БЕЙБІТШІЛІК, зд. 18
РНН
620300373456

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКССНАБ"
BIN
130740019140
Status
Active
Director
Козлов Альбин Юрьевич
Registration date
24.07.2013
Activity
Деятельность агентов по оптовой торговле древесиной и строительными материалами
Legal address
Астана ул. БЕЙБІТШІЛІК, зд. 18
VAT payer
Yes, since 11.06.2025
КАТО
711310000
РНН
620300373456
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46130primary

Деятельность агентов по оптовой торговле древесиной и строительными материалами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
20.2K
2024
0
2023
0
2022
0
2021
0
·0
2026year to date
·20.2K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid20,200 ₸
Penalty7,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
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.

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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

4
  • КА

    Козлов Альбин Юрьевич

    Director

Former directors

  • ЖБЖУСУПОВ БАУРЖАН НУРГАЗЫЕВИЧ
  • ЛВЛЕБАКИН ВЛАДИМИР ИЛЬИЧ
  • ЛЕЛЕБАКИН ЕВГЕНИЙ ВЛАДИМИРОВИЧ
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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 "КОМПЛЕКССНАБ" (BIN 130740019140) is an active legal entity in Астана, registered in 2013 (13 years on the market). Primary activity — деятельность агентов по оптовой торговле древесиной и строительными материалами. Automated screening found 1 risk indicator for "КОМПЛЕКССНАБ". Director on record — Козлов Альбин Юрьевич. Data current as of November 8, 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.