ТОО "VOLTED"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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 and permits
Summary
Министерство юстиции РКActivities
46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 99.5K ₸
- 2023: 3.8M ₸
- 2024: 22.2M ₸
- 2025: 29.3K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 99.5K ₸
- 2023: 3.8M ₸
- 2024: 22.2M ₸
- 2025: 29.3K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 99.5K ₸ | 0 |
| 2023 | 3.8M ₸ | 60 ₸ |
| 2024 | 22.2M ₸ | 17.1K ₸ |
| 2025 | 29.3K ₸ | 58 ₸ |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- РС
Рогозин Сергей Алексеевич
Director
Former directors
- ПСПАРХОМЕНКО СЕРГЕЙ СЕРГЕЕВИЧ
- ПМПУТИЕНКО МИХАИЛ МИХАИЛОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "VOLTED" (BIN 160240022564) is an active legal entity, registered in 2016, located in Almaty, 10 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 29,258 ₸ (per the tax authority as of September 7, 2026). Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of director (August 1, 2025). Founders: 1. The registry names Рогозин Сергей Алексеевич as director. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.