KZ · BINActiveBIN 151240019753
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЛИКОВСКИЙ КАЗАХСТАН"

Director
Исмаилов Шухрат
Incorporated
24.12.2015
Address
Алматы пр. РАЙЫМБЕК, 348/8
РНН
600400705633
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЛИКОВСКИЙ КАЗАХСТАН"
BIN
151240019753
Status
Active
Director
Исмаилов Шухрат
Registration date
24.12.2015
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы пр. РАЙЫМБЕК, 348/8
VAT payer
Yes, since 01.02.2016
КАТО
751310000
РНН
600400705633
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 501 до 1000 чел.

Activities

7
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 47241Розничная торговля хлебобулочными, мучными и сахаристыми кондитерскими изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 56300Подача напитков
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 73120Размещение рекламы в средствах массовой информации
  • 78301Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-31%2.2B
2026
+30%3.1B
2025
+48%2.4B
2024
+20%1.6B
2023
+248%1.4B
2022
·389.8M
2021
2026
Tax paid2,167,608,743.85 ₸
Penalty174,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,143,177,428.36 ₸
Penalty6,633,081 ₸
Fine50,000,000 ₸
VAT refund0 ₸
2024
Tax paid2,419,666,875.6 ₸
Penalty13,519,657 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,630,050,332 ₸
Penalty444,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,355,583,487 ₸
Penalty274,150.55 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid389,828,317.3 ₸
Penalty33,000 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ИШ

    Исмаилов Шухрат

    Director

    since 24.12.2015

Former directors

  • ИШИСМАИЛОВ ШУХРАТ МАРАТОВИЧ
  • СВСЛИВКИНА ВИКТОРИЯ ИГОРЕВНА

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

ТОО "КУЛИКОВСКИЙ КАЗАХСТАН" (BIN 151240019753) is an active legal entity in Алматы, registered in 2015 (11 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "КУЛИКОВСКИЙ КАЗАХСТАН". Director on record — Исмаилов Шухрат. Data current as of September 2, 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.