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Wholesale trade
KZActiveBIN 171040035325
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "BARLED KZ (БАРЛЕД КЗ)"

Director
Фоминов Андрей Александрович
Incorporated
26.10.2017
Address
Алматы ул. РОЗЫБАКИЕВА, 181А, Н.П. 9Н
РНН
601000027627

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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 "BARLED KZ (БАРЛЕД КЗ)"
BIN
171040035325
Status
Active
Director
Фоминов Андрей Александрович
Registration date
26.10.2017
Activity
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Legal address
Алматы ул. РОЗЫБАКИЕВА, 181А, Н.П. 9Н
VAT payer
No, deregistered 27.12.2024
КАТО
751410000
РНН
601000027627
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46499primary

Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
20.3K
2025
0-100%
2024
1.1M
2023
-5.8M-149%
2022
11.8M+48%
2021
8M
·20.3K
2026year to date
-100%0
2025
·1.1M
2024
-149%-5.8M
2023
+48%11.8M
2022
·8M
2021
2026
Tax paid20,286 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,083,433 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid-5,822,384 ₸
Penalty0 ₸
Fine0 ₸
VAT refund8,664,862 ₸
2022
Tax paid11,815,149 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid7,966,305 ₸
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

1
  • ФА

    Фоминов Андрей Александрович

    Director

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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 "BARLED KZ (БАРЛЕД КЗ)" (BIN 171040035325) is an active legal entity in Алматы, registered in 2017 (9 years on the market). Primary activity — оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки. Automated screening found 1 risk indicator for "BARLED KZ (БАРЛЕД КЗ)". Director on record — Фоминов Андрей Александрович. 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.