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Wholesale trade
KZActiveBIN 200940017573
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "KAZVTORKONTRAKT SV INVEST"

Director
Нурмагамбетов Аскар Амангусович
Incorporated
14.09.2020
Address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, стр. 46, Н.П. 45
РНН
061800414482

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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 "KAZVTORKONTRAKT SV INVEST"
BIN
200940017573
Status
Active
Director
Нурмагамбетов Аскар Амангусович
Registration date
14.09.2020
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, стр. 46, Н.П. 45
VAT payer
No, deregistered 21.11.2025
КАТО
151011100
РНН
061800414482
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

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.2K
2025
400.5K-89%
2024
3.7M-26%
2023
5M+57%
2022
3.2M+65%
2021
1.9M
·3.2K
2026year to date
-89%400.5K
2025
-26%3.7M
2024
+57%5M
2023
+65%3.2M
2022
·1.9M
2021
2026
Tax paid3,226 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid400,502 ₸
Penalty400 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,670,270 ₸
Penalty400 ₸
Fine110,760 ₸
VAT refund0 ₸
2023
Tax paid4,973,879 ₸
Penalty2,200 ₸
Fine86,250 ₸
VAT refund0 ₸
2022
Tax paid3,171,537 ₸
Penalty1,700 ₸
Fine45,945 ₸
VAT refund1,592,604 ₸
2021
Tax paid1,916,981 ₸
Penalty0 ₸
Fine43,755 ₸
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

People & owners

Leadership

3
  • НА

    Нурмагамбетов Аскар Амангусович

    Director

Former directors

  • КДКОЖИН ДАСТАН ЕРЛАНОВИЧ
  • ҚАҚРЫМҰЛЫ АСУ
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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 "KAZVTORKONTRAKT SV INVEST" (BIN 200940017573) is an active legal entity in Актюбинская область, registered in 2020 (6 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 "KAZVTORKONTRAKT SV INVEST". Director on record — Нурмагамбетов Аскар Амангусович. 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.