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Wholesale trade
KZActiveBIN 120240019359
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ТОРЭКС-АСТАНА"

Director
Владыкин Роман Владимирович
Incorporated
23.02.2012
Address
Астана ул. КЕНЕСАРЫ, 69, ВП-14
РНН
620200387424

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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 "ТОРЭКС-АСТАНА"
BIN
120240019359
Status
Active
Director
Владыкин Роман Владимирович
Registration date
23.02.2012
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Астана ул. КЕНЕСАРЫ, 69, ВП-14
VAT payer
Yes, since 01.05.2012
КАТО
711410000
РНН
620200387424
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
103.1M
2025
49.5M+4%
2024
47.8M-7%
2023
51.5M-44%
2022
92.4M+401%
2021
18.4M
·103.1M
2026year to date
+4%49.5M
2025
-7%47.8M
2024
-44%51.5M
2023
+401%92.4M
2022
·18.4M
2021
2026
Tax paid103,106,487 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid49,496,785 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid47,793,680 ₸
Penalty2,930 ₸
Fine17,250 ₸
VAT refund0 ₸
2023
Tax paid51,507,876 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid92,427,090 ₸
Penalty31,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid18,443,328 ₸
Penalty0 ₸
Fine79,545 ₸
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
  • ВР

    Владыкин Роман Владимирович

    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 "ТОРЭКС-АСТАНА" (BIN 120240019359) 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. Per open government registries as of November 6, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 196,429 ₸. Automated screening of open registries found no risk indicators for "ТОРЭКС-АСТАНА". Director on record — Владыкин Роман Владимирович. 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.