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Wholesale trade
KZActiveBIN 150240010945
Plans from 2 000 ₸ a month
3/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "ЗЛАК ТРЕЙД СЕРВИС СКО"

Director
Лопаревич Дарья Валерьевна
Incorporated
10.02.2015
Address
Астана ул. ГРИГОРИЙ ПОТАНИН, 4, Н.П. 2
РНН
481400055025

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Risks

3/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 07.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 07.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЛАК ТРЕЙД СЕРВИС СКО"
BIN
150240010945
Status
Active
Director
Лопаревич Дарья Валерьевна
Registration date
10.02.2015
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Астана ул. ГРИГОРИЙ ПОТАНИН, 4, Н.П. 2
VAT payer
No, deregistered 03.08.2022
КАТО
711310000
РНН
481400055025
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
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
473.5K-97%
2022
14.8M+447%
2021
2.7M
·0
2026year to date
·0
2025
-100%0
2024
-97%473.5K
2023
+447%14.8M
2022
·2.7M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid473,459 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid14,834,226 ₸
Penalty9,328 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid2,709,645 ₸
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
  • ЛД

    Лопаревич Дарья Валерьевна

    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 "ЗЛАК ТРЕЙД СЕРВИС СКО" (BIN 150240010945) is an active legal entity in Астана, registered in 2015 (11 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 3 risk indicators for "ЗЛАК ТРЕЙД СЕРВИС СКО". Director on record — Лопаревич Дарья Валерьевна. 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.