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Wholesale trade
KZActiveBIN 170840021847
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "ИМПОРТ-ЦЕНТР"

Director
Молдабеков Кудайберген Баштаевич
Incorporated
17.08.2017
Address
Астана ЖИЛОЙ МАССИВ ЮГО-ВОСТОК (ПРАВАЯ СТОРОНА), ул. ТАСКЕСКЕН, 9
РНН
600900731630

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 08.11.2026

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 "ИМПОРТ-ЦЕНТР"
BIN
170840021847
Status
Active
Director
Молдабеков Кудайберген Баштаевич
Registration date
17.08.2017
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Астана ЖИЛОЙ МАССИВ ЮГО-ВОСТОК (ПРАВАЯ СТОРОНА), ул. ТАСКЕСКЕН, 9
VAT payer
Yes, since 17.08.2017
КАТО
711110000
РНН
600900731630
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

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
36.9M
2025
27.5M-40%
2024
46.2M-39%
2023
75.6M+50%
2022
50.5M+67%
2021
30.3M
·36.9M
2026year to date
-40%27.5M
2025
-39%46.2M
2024
+50%75.6M
2023
+67%50.5M
2022
·30.3M
2021
2026
Tax paid36,899,829 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid27,549,655 ₸
Penalty2,500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid46,229,070 ₸
Penalty1,143,791 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid75,555,525 ₸
Penalty4,751 ₸
Fine0 ₸
VAT refund22,835,438 ₸
2022
Tax paid50,487,601 ₸
Penalty22,624 ₸
Fine153,150 ₸
VAT refund0 ₸
2021
Tax paid30,299,643 ₸
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
  • МК

    Молдабеков Кудайберген Баштаевич

    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 "ИМПОРТ-ЦЕНТР" (BIN 170840021847) is an active legal entity in Астана, registered in 2017 (9 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 2 risk indicators for "ИМПОРТ-ЦЕНТР". Director on record — Молдабеков Кудайберген Баштаевич. Data current as of November 8, 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.