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Wholesale trade
KZActiveBIN 210740019732
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ТНМК"

Director
Кобзев Денис Леонидович
Incorporated
19.07.2021
Address
Астана ул. ТАРАС ШЕВЧЕНКО, зд. 4/1, Н.П. 15

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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 "ТНМК"
BIN
210740019732
Status
Active
Director
Кобзев Денис Леонидович
Registration date
19.07.2021
Activity
Оптовая торговля чугуном, сталью и их литьем
Legal address
Астана ул. ТАРАС ШЕВЧЕНКО, зд. 4/1, Н.П. 15
VAT payer
Yes, since 19.07.2021
КАТО
711310000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
46722primary

Оптовая торговля чугуном, сталью и их литьем

Secondary

  • 68205Аренда (субаренда) и управление арендуемой торговой недвижимостью и арендованными многофункциональными комплексами в торговой деятельности
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
359.5K
2025
527.2K+1625%
2024
30.6K-97%
2023
1M-98%
2022
54.1M+380318%
2021
14.2K
·359.5K
2026year to date
+1625%527.2K
2025
-97%30.6K
2024
-98%1M
2023
+380318%54.1M
2022
·14.2K
2021
2026
Tax paid359,483 ₸
Penalty1,700 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid527,203 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid30,558 ₸
Penalty-26,285 ₸
Fine0 ₸
VAT refund176,687 ₸
2023
Tax paid1,017,207 ₸
Penalty5,000 ₸
Fine0 ₸
VAT refund590,000 ₸
2022
Tax paid54,095,480 ₸
Penalty236,200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid14,220 ₸
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

2
  • КД

    Кобзев Денис Леонидович

    Director

Former directors

  • ДДДОЛГАЛОВ ДЕНИС АРКАДЬЕВИЧ
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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 "ТНМК" (BIN 210740019732) is an active legal entity in Астана, registered in 2021 (5 years on the market). Primary activity — оптовая торговля чугуном, сталью и их литьем. Automated screening of open registries found no risk indicators for "ТНМК". Director on record — Кобзев Денис Леонидович. Data current as of November 7, 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.