ТОО "BABY DRIVE"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКIn government contracts over 2 years
г.Алматы, Проспект СЕЙФУЛЛИНА, 412 matches the registered one
contract of 02.12.2024
Has changed
Activities
46390 Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Contacts
Change history
Tax payments
6- 2021, partial: 2.2M ₸
- 2022: 45.5M ₸
- 2023: 93.7M ₸
- 2024: 71.9M ₸
- 2025: 3.9M ₸
- 2026, partial: 228.7K ₸
- 2021, partial: 2.2M ₸
- 2022: 45.5M ₸
- 2023: 93.7M ₸
- 2024: 71.9M ₸
- 2025: 3.9M ₸
- 2026, partial: 228.7K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 2.2M ₸ | 20 ₸ |
| 2022 | 45.5M ₸ | 253 ₸ |
| 2023 | 93.7M ₸ | 109.8K ₸ |
| 2024 | 71.9M ₸ | 100 ₸ |
| 2025 | 3.9M ₸ | 50 ₸ |
| 2026partial | 228.7K ₸ | 600 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- БД
Буланов Дмитрий Викторович
Director
Former directors
- КСКОТОВИЧ СВЕТЛАНА АЛЕКСАНДРОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "BABY DRIVE" (BIN 150440024873), Almaty. Registered in 2015, 11 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 3.9M ₸ was paid into the budget in taxes (per the tax authority as of September 8, 2026). Government contracts: 17 contracts as a supplier, total value 59.5M ₸; the latest contract was signed in 2024. Automated screening of open registries found no risk indicators for «BABY DRIVE». Date of the last change record: October 1, 2026 (change of director). Structure on record: 1 founder. Director on record: Буланов Дмитрий Викторович. Per the registry as of October 3, 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.