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Wholesale trade
KZActiveBIN 160140015409
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "GRAIN TRADE SERVICE" (ГРЕЙН ТРЕЙД СЕРВИС)

Director
Голтуренко Мария Константиновна
Incorporated
20.01.2016
Address
Алматы ул. ТИМИРЯЗЕВА, 42
РНН
600900706739

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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 "GRAIN TRADE SERVICE" (ГРЕЙН ТРЕЙД СЕРВИС)
BIN
160140015409
Status
Active
Director
Голтуренко Мария Константиновна
Registration date
20.01.2016
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Алматы ул. ТИМИРЯЗЕВА, 42
VAT payer
No, deregistered 09.12.2021
КАТО
751410000
РНН
600900706739
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
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
29.7K-98%
2021
1.6M
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
-98%29.7K
2022
·1.6M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid29,684 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,572,920 ₸
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
  • ГМ

    Голтуренко Мария Константиновна

    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 "GRAIN TRADE SERVICE" (ГРЕЙН ТРЕЙД СЕРВИС) (BIN 160140015409) is an active legal entity in Алматы, registered in 2016 (10 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 1 risk indicator for "GRAIN TRADE SERVICE". Director on record — Голтуренко Мария Константиновна. 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.