KZ · BINActiveBIN 200841021345
No risks found

ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARBUZ GROUP (АРБУЗ ГРУП)"

Director
Давлетов Амир Серикович
Incorporated
20.08.2020
Address
Астана ЖИЛОЙ МАССИВ ПРОМЫШЛЕННЫЙ, ул. ШАРБАҚТЫ, СООРУЖЕНИЕ 12/4
РНН
620200652558
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARBUZ GROUP (АРБУЗ ГРУП)"
BIN
200841021345
Status
Active
Director
Давлетов Амир Серикович
Registration date
20.08.2020
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет
Legal address
Астана ЖИЛОЙ МАССИВ ПРОМЫШЛЕННЫЙ, ул. ШАРБАҚТЫ, СООРУЖЕНИЕ 12/4
VAT payer
No
КАТО
711610000
РНН
620200652558
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

3
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

Secondary

  • 47999Прочая розничная торговля вне магазинов
  • 73110Деятельность рекламных агентств

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-13%73.6M
2026
+68%84.5M
2025
-4%50.3M
2024
+8%52.5M
2023
+324%48.8M
2022
·11.5M
2021
2026
Tax paid73,628,452 ₸
Penalty0 ₸
Fine99,475 ₸
VAT refund0 ₸
2025
Tax paid84,522,786.4 ₸
Penalty0 ₸
Fine212,328 ₸
VAT refund0 ₸
2024
Tax paid50,274,904 ₸
Penalty0 ₸
Fine33,228 ₸
VAT refund0 ₸
2023
Tax paid52,522,909 ₸
Penalty0 ₸
Fine660,675 ₸
VAT refund0 ₸
2022
Tax paid48,846,573 ₸
Penalty0 ₸
Fine208,060.5 ₸
VAT refund0 ₸
2021
Tax paid11,512,182 ₸
Penalty52,000 ₸
Fine163,352 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

5
  • ДА

    Давлетов Амир Серикович

    Director

    since 20.08.2020

Former directors

  • ЕЕЕРМАГАМБЕТОВА ЕВГЕНИЯ ИВАНОВНА
  • ИЭИМОМНАЗАРОВ ЭДУАРД ГУЛНАЗАРОВИЧ
  • ОДОКОПНЫЙ ДЕНИС НИКОЛАЕВИЧ
  • ТВТОЛСТОУХОВ ВЛАДИМИР ВЛАДИМИРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ФИЛИАЛ ТОО "ARBUZ GROUP (АРБУЗ ГРУП)" (BIN 200841021345) is an active legal entity in Астана, registered in 2020 (6 years on the market). Primary activity — розничная торговля путем заказа товаров по почте или через сеть интернет. Automated screening of open registries found no risk indicators for "ARBUZ GROUP (АРБУЗ ГРУП)". Director on record — Давлетов Амир Серикович. Data current as of August 31, 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.