Skip to content
Retail trade
KZActiveBIN 140240012385
Plans from 2 000 ₸ a month
2/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "KIDS MODA"

Director
Богубаев Болатхан Идоятович
Incorporated
11.02.2014
Address
Алматы ул. РОЗЫБАКИЕВА, 283, кв. 3

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 10.11.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KIDS MODA"
BIN
140240012385
Status
Active
Director
Богубаев Болатхан Идоятович
Registration date
11.02.2014
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. РОЗЫБАКИЕВА, 283, кв. 3
VAT payer
Yes, since 01.01.2015
КАТО
751410000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
47789primary

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

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.6M
2025
146M-20%
2024
182.8M+13%
2023
161.6M+17%
2022
138.4M+303%
2021
34.3M
·3.6M
2026year to date
-20%146M
2025
+13%182.8M
2024
+17%161.6M
2023
+303%138.4M
2022
·34.3M
2021
2026
Tax paid3,615,059 ₸
Penalty13,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid146,024,185 ₸
Penalty40,900 ₸
Fine1,632,183 ₸
VAT refund0 ₸
2024
Tax paid182,812,415 ₸
Penalty484,635 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid161,577,595 ₸
Penalty77,500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid138,381,176 ₸
Penalty38,600 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid34,298,680 ₸
Penalty281,500 ₸
Fine0 ₸
VAT refund0 ₸
Download

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
  • ББ

    Богубаев Болатхан Идоятович

    Director

Former directors

  • ЧАЧИГРИНА АРИНА АНАТОЛЬЕВНА
Download

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

Active legal entity ТОО "KIDS MODA" (BIN 140240012385), Almaty. Registered in 2014, 12 years on the market. The main line of business is retail trade. Enterprise category: small enterprise, 21 to 30 employees. 146M ₸ in taxes was paid in 2025. Automated screening found 2 risk indicators for «KIDS MODA», the main one being tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: June 1, 2026 (change of director). Number of founders: 1. Director on record: Богубаев Болатхан Идоятович. Registry snapshot dated 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.