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Wholesale trade
KZActiveBIN 190840021632
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "VERUM VINUM"

Director
Зуев Кирилл Николаевич
Incorporated
21.08.2019
Address
Астана ул. ТАРАС ШЕВЧЕНКО, 8
РНН
620300504005

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 9, 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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VERUM VINUM"
BIN
190840021632
Status
Active
Director
Зуев Кирилл Николаевич
Registration date
21.08.2019
Activity
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Астана ул. ТАРАС ШЕВЧЕНКО, 8
VAT payer
Yes, since 21.08.2019
КАТО
711310000
РНН
620300504005
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
46341primary

Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
669.2K-9%
2022
735.7K+84%
2021
400.8K
·0
2026year to date
·0
2025
-100%0
2024
-9%669.2K
2023
+84%735.7K
2022
·400.8K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid669,225 ₸
Penalty19,036 ₸
Fine34,500 ₸
VAT refund0 ₸
2022
Tax paid735,660 ₸
Penalty15,448 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid400,775 ₸
Penalty1,957 ₸
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

2
  • ЗК

    Зуев Кирилл Николаевич

    Director

Former directors

  • ЛИЛИ ИННА ВЛАДИМИРОВНА
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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 "VERUM VINUM" (BIN 190840021632) is an active legal entity in Астана, registered in 2019 (7 years on the market). Primary activity — оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 1 risk indicator for "VERUM VINUM". Director on record — Зуев Кирилл Николаевич. Data current as of November 9, 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.