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Retail trade
KZActiveBIN 060440018463
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "THE ADDRESS COMPANY"

Director
Шуманах Арман Арнұрұлы
Incorporated
25.04.2006
Address
Астана ул. КЕНЕСАРЫ, 1, кв. 255

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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 "THE ADDRESS COMPANY"
BIN
060440018463
Status
Active
Director
Шуманах Арман Арнұрұлы
Registration date
25.04.2006
Activity
Розничная торговля цветами, комнатными растениями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Астана ул. КЕНЕСАРЫ, 1, кв. 255
VAT payer
Yes, since 05.12.2022
КАТО
711310000
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
47761primary

Розничная торговля цветами, комнатными растениями 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
0
2025
0-100%
2024
146K-22%
2023
186.8K+63%
2022
114.9K
2021
0
·0
2026year to date
-100%0
2025
-22%146K
2024
+63%186.8K
2023
·114.9K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid146,021 ₸
Penalty199,043 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid186,790 ₸
Penalty1,300 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid114,928 ₸
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
  • ША

    Шуманах Арман Арнұрұлы

    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 "THE ADDRESS COMPANY" (BIN 060440018463) is an active legal entity in Астана, registered in 2006 (20 years on the market). Primary activity — розничная торговля цветами, комнатными растениями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "THE ADDRESS COMPANY". Director on record — Шуманах Арман Арнұрұлы. 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.