Skip to content
Wholesale trade
KZActiveBIN 181140009232
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ТОРГОВЫЙ ДОМ ЭЛИТФИШ"

Director
Данилов Дмитрий Николаевич
Incorporated
08.11.2018
Address
Алматы ул. БУРУНДАЙСКАЯ, 93Б
РНН
600500637353
CourtsNot foundContractsNot foundTaxes, 2026 to date744.1M ₸
Risk & checksProfileFinancialsPeople & ownersNetworks & mentions

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

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 "ТОРГОВЫЙ ДОМ ЭЛИТФИШ"
BIN
181140009232
Status
Active
Director
Данилов Дмитрий Николаевич
Registration date
08.11.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы ул. БУРУНДАЙСКАЯ, 93Б
VAT payer
Yes, since 08.11.2018
КАТО
751510000
РНН
600500637353
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

5

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
744.1M
2025
1.2B-13%
2024
1.4B+19%
2023
1.1B+4%
2022
1.1B+276%
2021
291.4M
·744.1M
2026year to date
-13%1.2B
2025
+19%1.4B
2024
+4%1.1B
2023
+276%1.1B
2022
·291.4M
2021
2026
Tax paid744,073,215 ₸
Penalty57,960 ₸
Fine771,030 ₸
VAT refund0 ₸
2025
Tax paid1,190,596,692 ₸
Penalty701,500 ₸
Fine672,778 ₸
VAT refund0 ₸
2024
Tax paid1,362,302,620 ₸
Penalty2,400 ₸
Fine220,552 ₸
VAT refund0 ₸
2023
Tax paid1,143,148,822 ₸
Penalty500,324 ₸
Fine31,050 ₸
VAT refund0 ₸
2022
Tax paid1,095,680,843 ₸
Penalty4,649,906 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid291,434,659 ₸
Penalty589,950 ₸
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.

Download

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

1
  • ДД

    Данилов Дмитрий Николаевич

    Director

Download

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 "ТОРГОВЫЙ ДОМ ЭЛИТФИШ" (BIN 181140009232) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "ТОРГОВЫЙ ДОМ ЭЛИТФИШ". Director on record — Данилов Дмитрий Николаевич. 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.