KZ · BINActiveBIN 260740043427
No risks found

ТОО "SNF KAZAKHSTAN"

Director
Гвелесиани Ирина Александровна
Incorporated
29.07.2026
Address
Алматы пр. АЛЬ-ФАРАБИ, 7
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОО "SNF KAZAKHSTAN"
BIN
260740043427
Status
Active
Director
Гвелесиани Ирина Александровна
Registration date
29.07.2026
Activity
Оптовая торговля химическими веществами и химическими продуктами
Legal address
Алматы пр. АЛЬ-ФАРАБИ, 7
VAT payer
No
КАТО
751410000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

4
46751primary

Оптовая торговля химическими веществами и химическими продуктами

Secondary

  • 46120Деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами
  • 46140Деятельность агентов по оптовой торговле машинами, оборудованием, судами и летательными аппаратами
  • 46690Оптовая торговля прочими машинами и оборудованием

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ГИ

    Гвелесиани Ирина Александровна

    Director

    since 29.07.2026

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "SNF KAZAKHSTAN" (BIN 260740043427) is an active legal entity in Алматы, registered in 2026. Primary activity — оптовая торговля химическими веществами и химическими продуктами. Automated screening of open registries found no risk indicators for "SNF KAZAKHSTAN". Director on record — Гвелесиани Ирина Александровна. Data current as of September 18, 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.