KZ · BINActiveBIN 081240014767
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАМАН ФАРМ РИТЭЙЛ"

Director
Рехман Анастасия Николаевна
Incorporated
24.12.2008
Address
Карагандинская область пр. САКЕНА СЕЙФУЛЛИНА, стр. 107/3
РНН
600500577631
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАМАН ФАРМ РИТЭЙЛ"
BIN
081240014767
Status
Active
Director
Рехман Анастасия Николаевна
Registration date
24.12.2008
Activity
Розничная торговля медицинскими и ортопедическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Карагандинская область пр. САКЕНА СЕЙФУЛЛИНА, стр. 107/3
VAT payer
Yes, since 01.09.2009
КАТО
351013100
РНН
600500577631
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.

Activities

4
47741primary

Розничная торговля медицинскими и ортопедическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 46461Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
  • 47731Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-11%101.2M
2026
+6%113.1M
2025
-47%107.1M
2024
-3%200.4M
2023
+251%207.2M
2022
·59M
2021
2026
Tax paid101,172,628 ₸
Penalty21,367.43 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid113,083,582.5 ₸
Penalty10,138.07 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid107,125,807.16 ₸
Penalty221.03 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid200,449,700 ₸
Penalty150 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid207,169,304 ₸
Penalty100,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid59,034,020 ₸
Penalty100 ₸
Fine29,170 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

4
  • РА

    Рехман Анастасия Николаевна

    Director

    since 24.12.2008

Former directors

  • АРАМИРБАЕВА РАШИДА НАРГЕСКЕНОВНА
  • ИАИСЛАМГАЛИНА АЛИНА ИСМАГИЛОВНА
  • РАРЕХМАН АНАСТАСИЯ НИКОЛАЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЗАМАН ФАРМ РИТЭЙЛ" (BIN 081240014767) is an active legal entity in Карагандинская область, registered in 2008 (18 years on the market). Primary activity — розничная торговля медицинскими и ортопедическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 1 risk indicator for "ЗАМАН ФАРМ РИТЭЙЛ". Director on record — Рехман Анастасия Николаевна. Data current as of August 30, 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.