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Wholesale trade
KZActiveBIN 100340005993
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "УПАКОВКА И СЕРВИС-КАЗАХСТАН"

Director
Капаева Светлана Николаевна
Incorporated
09.03.2010
Address
Алматы мкр. АКБУЛАК, ул. СЫЗДЫКОВА, 4
РНН
600700628670

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПАКОВКА И СЕРВИС-КАЗАХСТАН"
BIN
100340005993
Status
Active
Director
Капаева Светлана Николаевна
Registration date
09.03.2010
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы мкр. АКБУЛАК, ул. СЫЗДЫКОВА, 4
VAT payer
Yes, since 01.04.2010
КАТО
751210000
РНН
600700628670
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
284.9M
2025
368.2M+21%
2024
305.3M-7%
2023
329.4M-16%
2022
393.9M+406%
2021
77.9M
·284.9M
2026year to date
+21%368.2M
2025
-7%305.3M
2024
-16%329.4M
2023
+406%393.9M
2022
·77.9M
2021
2026
Tax paid284,932,166 ₸
Penalty19,025 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid368,184,978 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid305,338,561 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid329,438,524 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid393,877,172 ₸
Penalty45,000 ₸
Fine300,000 ₸
VAT refund0 ₸
2021
Tax paid77,851,803 ₸
Penalty10,505 ₸
Fine0 ₸
VAT refund0 ₸
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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

2
  • КС

    Капаева Светлана Николаевна

    Director

Former directors

  • ЕМЕРӘЛІ МАРАТ НҰРАХМЕТҰЛЫ
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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 "УПАКОВКА И СЕРВИС-КАЗАХСТАН" (BIN 100340005993) is an active legal entity, registered in 2010, located in Almaty, 16 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of 11 to 15. 368.2M ₸ in taxes was paid in 2025. Government contracts: 4 contracts as a supplier, total value 12,800 ₸; the latest contract was signed in 2017. Automated screening of open registries found no risk indicators for «УПАКОВКА И СЕРВИС-КАЗАХСТАН». Date of the last change record: February 1, 2026 (change of director). Number of founders: 1. Director on record: Капаева Светлана Николаевна. 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.