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Retail trade
KZActiveBIN 130740007967
Plans from 2 000 ₸ a month
1/17
Some flags
Restricted from issuing electronic invoices
To risks

ТОО "BEST BUY 01"

Director
Казтаев Димаш Галимович
Incorporated
10.07.2013
Address
Алматы ул. МАРКОВА, 75
РНН
600400660871

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Risks

1/17
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 07.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BEST BUY 01"
BIN
130740007967
Status
Active
Director
Казтаев Димаш Галимович
Registration date
10.07.2013
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. МАРКОВА, 75
VAT payer
Yes, since 11.06.2020
КАТО
751410000
РНН
600400660871
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
-24.7M
2025
-87.8M
2024
-932M-24554%
2023
3.8M+246%
2022
1.1M-95%
2021
22.6M
·-24.7M
2026year to date
·-87.8M
2025
-24554%-932M
2024
+246%3.8M
2023
-95%1.1M
2022
·22.6M
2021
2026
Tax paid-24,661,694 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund26,271,694 ₸
2025
Tax paid-87,787,808 ₸
Penalty3,677 ₸
Fine0 ₸
VAT refund93,256,313 ₸
2024
Tax paid-932,021,812 ₸
Penalty179 ₸
Fine331,706 ₸
VAT refund935,357,919 ₸
2023
Tax paid3,811,320 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,101,537 ₸
Penalty4,381 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid22,577,105 ₸
Penalty377,982 ₸
Fine304,376 ₸
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
  • КД

    Казтаев Димаш Галимович

    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 "BEST BUY 01" (BIN 130740007967) is an active legal entity in Алматы, registered in 2013 (13 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of November 7, 2026: 11 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,017,853,413 ₸. Automated screening found 1 risk indicator for "BEST BUY 01". Director on record — Казтаев Димаш Галимович. 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.