KZ · BINActiveBIN 100540012281
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ZETA TRADE"

Director
Шрайнер Надежда Константиновна
Incorporated
21.05.2010
Address
Алматы пр. РАЙЫМБЕКА, 225
РНН
600400618793
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ZETA TRADE"
BIN
100540012281
Status
Active
Director
Шрайнер Надежда Константиновна
Registration date
21.05.2010
Activity
Розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы пр. РАЙЫМБЕКА, 225
VAT payer
Yes, since 01.07.2010
КАТО
751510000
РНН
600400618793
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

1
47591primary

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

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-69%76.7M
2026
-20%246.3M
2025
+124%309.3M
2024
-27%137.8M
2023
+138%189.8M
2022
·79.8M
2021
2026
Tax paid76,680,682 ₸
Penalty3,262,156 ₸
Fine324,375 ₸
VAT refund0 ₸
2025
Tax paid246,271,860.34 ₸
Penalty1,323,135.54 ₸
Fine678,270 ₸
VAT refund0 ₸
2024
Tax paid309,349,322.07 ₸
Penalty251,962.4 ₸
Fine73,840 ₸
VAT refund0 ₸
2023
Tax paid137,817,927.58 ₸
Penalty453,557.85 ₸
Fine709,500 ₸
VAT refund0 ₸
2022
Tax paid189,758,205.23 ₸
Penalty135,557.57 ₸
Fine107,205 ₸
VAT refund3,200,000 ₸
2021
Tax paid79,763,499 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ШН

    Шрайнер Надежда Константиновна

    Director

    since 21.05.2010

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ZETA TRADE" (BIN 100540012281) is an active legal entity in Алматы, registered in 2010 (16 years on the market). Primary activity — розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of September 3, 2026: 2,387 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 330,912,468 ₸. Automated screening found 1 risk indicator for "ZETA TRADE". Director on record — Шрайнер Надежда Константиновна. Data current as of September 3, 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.