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Wholesale trade
KZActiveBIN 240640024592
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "SALEM QAZAQSTAN"

Director
Садохина Юлия Анатольевна
Incorporated
21.06.2024
Address
Алматы мкр. ДУМАН-2, 11, кв. 30

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderНАДЖАРЯН АРШАК АШОТОВИЧ
    Restricted from issuing electronic invoices
    Tax debt over 20 MCI, unpaid for more than 4 months
    Not present at its registered address

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 "SALEM QAZAQSTAN"
BIN
240640024592
Status
Active
Director
Садохина Юлия Анатольевна
Registration date
21.06.2024
Activity
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
Legal address
Алматы мкр. ДУМАН-2, 11, кв. 30
VAT payer
Yes, since 15.09.2025
КАТО
751710000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46330primary

Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
11.5M
2025
229.4K
2024
0
2023
0
2022
0
2021
0
·11.5M
2026year to date
·229.4K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid11,472,490 ₸
Penalty116,200 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid229,400 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

2
  • СЮ

    Садохина Юлия Анатольевна

    Director

Former directors

  • НАНАДЖАРЯН АРШАК АШОТОВИЧ
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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 "SALEM QAZAQSTAN" (BIN 240640024592) is an active legal entity in Алматы, registered in 2024 (2 years on the market). Primary activity — оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами. Automated screening found 3 risk indicators for "SALEM QAZAQSTAN". Director on record — Садохина Юлия 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.