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Wholesale trade
KZActiveBIN 190140013408
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ЗОЛОТОЙ ОКЕАН"

Director
Қасымбек Серікбек
Incorporated
14.01.2019
Address
Актюбинская область мкр. 12, 21Е, КВ 2

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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 "ЗОЛОТОЙ ОКЕАН"
BIN
190140013408
Status
Active
Director
Қасымбек Серікбек
Registration date
14.01.2019
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Актюбинская область мкр. 12, 21Е, КВ 2
VAT payer
Yes, since 14.01.2019
КАТО
151011100
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46690primary

Оптовая торговля прочими машинами и оборудованием

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
127.3K-86%
2024
912.5K-88%
2023
7.3M+1179%
2022
571.8K-78%
2021
2.6M
·0
2026year to date
-86%127.3K
2025
-88%912.5K
2024
+1179%7.3M
2023
-78%571.8K
2022
·2.6M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid127,301 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid912,495 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,311,814 ₸
Penalty2,726 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid571,765 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,630,823 ₸
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

Management & owners

Leadership

1
  • ҚС

    Қасымбек Серікбек

    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 "ЗОЛОТОЙ ОКЕАН" (BIN 190140013408) is an active legal entity in Актюбинская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля прочими машинами и оборудованием. Automated screening of open registries found no risk indicators for "ЗОЛОТОЙ ОКЕАН". Director on record — Қасымбек Серікбек. 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.