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Wholesale trade
KZActiveBIN 180540037319
Plans from 2 000 ₸ a month
1/17
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "ГРОВАРД ГРЕЙН КАЗАХСТАН"

Director
Шпилевая Алена Анатольевна
Incorporated
30.05.2018
Address
Алматы ул. ТОЛЕ БИ, 201, КВ 111
РНН
032600277455

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Risks

1/17
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 7, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРОВАРД ГРЕЙН КАЗАХСТАН"
BIN
180540037319
Status
Active
Director
Шпилевая Алена Анатольевна
Registration date
30.05.2018
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Алматы ул. ТОЛЕ БИ, 201, КВ 111
VAT payer
No, deregistered 09.10.2024
КАТО
751110000
РНН
032600277455
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0
2022
-4.6M-37682%
2021
12.2K
·0
2026year to date
·0
2025
·0
2024
·0
2023
-37682%-4.6M
2022
·12.2K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid-4,577,497 ₸
Penalty0 ₸
Fine0 ₸
VAT refund4,584,385 ₸
2021
Tax paid12,180 ₸
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
  • ША

    Шпилевая Алена Анатольевна

    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 "ГРОВАРД ГРЕЙН КАЗАХСТАН" (BIN 180540037319) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 1 risk indicator for "ГРОВАРД ГРЕЙН КАЗАХСТАН". Director on record — Шпилевая Алена Анатольевна. 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.