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Wholesale trade
KZActiveBIN 040340007758
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "VIVA MARKETING & DISTRIBUTION"

Director
Ибраев Ильяс Саматович
Incorporated
17.03.2004
Address
Алматы ул. ЖАРОКОВА, 334
РНН
600900534632

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Risks

0/18

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VIVA MARKETING & DISTRIBUTION"
BIN
040340007758
Status
Active
Director
Ибраев Ильяс Саматович
Registration date
17.03.2004
Activity
Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Legal address
Алматы ул. ЖАРОКОВА, 334

In government contracts over 2 years

  • г.Алматы, Бостандыкский район, ЖАРОКОВА, 334 matches the registered one

    contract of 15.12.2025
VAT payer
Yes, since 02.06.2025
КАТО
751410000
РНН
600900534632
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Has changed

Procurement role
Поставщик

Activities

1
46461primary

Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
354.8M
2025
95.3M+547%
2024
14.7M
2023
0
2022
0
2021
0
·354.8M
2026year to date
+547%95.3M
2025
·14.7M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid354,808,195 ₸
Penalty220,000 ₸
Fine241,611 ₸
VAT refund0 ₸
2025
Tax paid95,256,825 ₸
Penalty20,000 ₸
Fine502,936 ₸
VAT refund0 ₸
2024
Tax paid14,727,777 ₸
Penalty0 ₸
Fine25,844 ₸
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

5
  • ИИ

    Ибраев Ильяс Саматович

    Director

Former directors

  • ИАИМАНАЛИН АЯН БУЛАТОВИЧ
  • МБМАШКЕЕВ БАТЫРБЕК АУКЕНОВИЧ
  • МБМАШКЕЕВА БОТАГОЗ АУКЕНОВНА
  • ТИТАШКИНОВА ИРИНА ВАЛЕРЬЕВНА
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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 "VIVA MARKETING & DISTRIBUTION" (BIN 040340007758) is an active legal entity in Алматы, registered in 2004 (22 years on the market). Primary activity — оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями. Per open government registries as of November 9, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 4,253,908 ₸. Automated screening of open registries found no risk indicators for "VIVA MARKETING & DISTRIBUTION". Director on record — Ибраев Ильяс Саматович. Data current as of November 9, 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.