KZ · BINActiveBIN 140440027856
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМУЛА ЧИСТОТЫ ГРУПП"

Director
Тихонов Олег Александрович
Incorporated
24.04.2014
Address
Актюбинская область ул. ТУРГЕНЕВА, 40А
РНН
061800335604
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

This is a company preview

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

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМУЛА ЧИСТОТЫ ГРУПП"
BIN
140440027856
Status
Active
Director
Тихонов Олег Александрович
Registration date
24.04.2014
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. ТУРГЕНЕВА, 40А
VAT payer
Yes, since 01.06.2014
КАТО
151011100
РНН
061800335604
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 46903Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-78%105.6M
2026
-16%476.5M
2025
+81%566.4M
2024
+78%313.2M
2023
+396%176.1M
2022
·35.5M
2021
2026
Tax paid105,599,652 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid476,454,075 ₸
Penalty171,000 ₸
Fine21,312,078 ₸
VAT refund0 ₸
2024
Tax paid566,384,322 ₸
Penalty219,947.74 ₸
Fine110,760 ₸
VAT refund0 ₸
2023
Tax paid313,177,115 ₸
Penalty2,600 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid176,117,570 ₸
Penalty283,900 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid35,496,915 ₸
Penalty200 ₸
Fine5,834 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ТО

    Тихонов Олег Александрович

    Director

    since 24.04.2014

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 "ФОРМУЛА ЧИСТОТЫ ГРУПП" (BIN 140440027856) is an active legal entity in Актюбинская область, registered in 2014 (12 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of August 30, 2026: 18 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,485,729 ₸. Automated screening of open registries found no risk indicators for "ФОРМУЛА ЧИСТОТЫ ГРУПП". Director on record — Тихонов Олег Александрович. Data current as of August 30, 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.