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Wholesale trade
KZActiveBIN 041040006355
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "SVYDIS-KZ" ("СВИДИС-КЗ")

Director
Красова Марина Михайловна
Incorporated
06.10.2004
Address
Алматы пр. РЫСКУЛОВА, 41

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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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SVYDIS-KZ" ("СВИДИС-КЗ")
BIN
041040006355
Status
Active
Director
Красова Марина Михайловна
Registration date
06.10.2004
Activity
Оптовая торговля древесиной и продукцией обработки древесины
Legal address
Алматы пр. РЫСКУЛОВА, 41
VAT payer
No, deregistered 12.06.2024
КАТО
751510000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46735primary

Оптовая торговля древесиной и продукцией обработки древесины

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
311.4K-54%
2023
679.6K-99%
2022
64.8M+226%
2021
19.9M
·0
2026year to date
-100%0
2025
-54%311.4K
2024
-99%679.6K
2023
+226%64.8M
2022
·19.9M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid311,365 ₸
Penalty1,630 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid679,626 ₸
Penalty1,378 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid64,796,008 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid19,897,714 ₸
Penalty0 ₸
Fine7,293 ₸
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
  • КМ

    Красова Марина Михайловна

    Director

Former directors

  • БРБАРТКУС РИМАС
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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 "SVYDIS-KZ" ("СВИДИС-КЗ") (BIN 041040006355) is an active legal entity in Алматы, registered in 2004 (22 years on the market). Primary activity — оптовая торговля древесиной и продукцией обработки древесины. Automated screening of open registries found no risk indicators for "SVYDIS-KZ". Director on record — Красова Марина Михайловна. Data current as of November 8, 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.