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Wholesale trade
KZActiveBIN 121040012812
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ГАММА - KZ"

Director
Еременко Анатолий Константинович
Incorporated
17.10.2012
Address
Астана ул. БЕЙІМБЕТ МАЙЛИН, 4/1
РНН
620200400376

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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 "ГАММА - KZ"
BIN
121040012812
Status
Active
Director
Еременко Анатолий Константинович
Registration date
17.10.2012
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Астана ул. БЕЙІМБЕТ МАЙЛИН, 4/1
VAT payer
Yes, since 01.11.2012
КАТО
711110000
РНН
620200400376
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
42.4M
2025
62.1M+74%
2024
35.7M-67%
2023
109.2M+99%
2022
54.9M-46%
2021
101.1M
·42.4M
2026year to date
+74%62.1M
2025
-67%35.7M
2024
+99%109.2M
2023
-46%54.9M
2022
·101.1M
2021
2026
Tax paid42,409,018 ₸
Penalty0 ₸
Fine10,813 ₸
VAT refund0 ₸
2025
Tax paid62,122,202 ₸
Penalty0 ₸
Fine36,994 ₸
VAT refund0 ₸
2024
Tax paid35,650,632 ₸
Penalty0 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid109,235,801 ₸
Penalty0 ₸
Fine117,300 ₸
VAT refund0 ₸
2022
Tax paid54,871,100 ₸
Penalty14,700 ₸
Fine7,658 ₸
VAT refund0 ₸
2021
Tax paid101,127,213 ₸
Penalty0 ₸
Fine48,131 ₸
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
  • ЕА

    Еременко Анатолий Константинович

    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 "ГАММА - KZ" (BIN 121040012812) is an active legal entity in Астана, registered in 2012 (14 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "ГАММА - KZ". Director on record — Еременко Анатолий Константинович. 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.