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Wholesale trade
KZActiveBIN 130240031348
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО "NIKEL METAL" ("НИКЕЛЬ МЕТАЛ")

Director
Карасу Лидия Тохировна
Incorporated
27.02.2013
Address
Алматы ул. ЗЛАТОУСТОВСКАЯ, 29

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Risks

0/17

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 "NIKEL METAL" ("НИКЕЛЬ МЕТАЛ")
BIN
130240031348
Status
Active
Director
Карасу Лидия Тохировна
Registration date
27.02.2013
Activity
Специализированная оптовая торговля товарами, не включенными в другие группировки
Legal address
Алматы ул. ЗЛАТОУСТОВСКАЯ, 29
VAT payer
Yes, since 01.04.2013
КАТО
751310000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
178.5M
2025
278.3M+35%
2024
206.9M+15%
2023
180.1M+26%
2022
142.8M+121%
2021
64.6M
·178.5M
2026year to date
+35%278.3M
2025
+15%206.9M
2024
+26%180.1M
2023
+121%142.8M
2022
·64.6M
2021
2026
Tax paid178,496,499 ₸
Penalty1,661,315 ₸
Fine54,063 ₸
VAT refund0 ₸
2025
Tax paid278,321,762 ₸
Penalty255,612 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid206,856,245 ₸
Penalty9,502 ₸
Fine51,688 ₸
VAT refund0 ₸
2023
Tax paid180,134,454 ₸
Penalty91,953 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid142,770,791 ₸
Penalty10 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid64,559,580 ₸
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

People & owners

Leadership

2
  • КЛ

    Карасу Лидия Тохировна

    Director

Former directors

  • ЖЖЖАББАРБЕРГАНОВА ЖАДРА НАГМАТУЛЛАЕВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "NIKEL METAL" ("НИКЕЛЬ МЕТАЛ") (BIN 130240031348) is an active legal entity in Алматы, registered in 2013 (13 years on the market). Primary activity — специализированная оптовая торговля товарами, не включенными в другие группировки. Automated screening of open registries found no risk indicators for "NIKEL METAL". Director on record — Карасу Лидия Тохировна. Data current as of November 6, 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.