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Wholesale trade
KZActiveBIN 220440012270
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "SHIMM24"

Director
Шиллер Инесса Аликовна
Incorporated
07.04.2022
Address
Актюбинская область ул. ДЖАНГИЛЬДИНА АЛИБИ, 80А
РНН
061800435144

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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 "SHIMM24"
BIN
220440012270
Status
Active
Director
Шиллер Инесса Аликовна
Registration date
07.04.2022
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. ДЖАНГИЛЬДИНА АЛИБИ, 80А
VAT payer
No, deregistered 23.10.2024
КАТО
151013100
РНН
061800435144
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
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
529.4K-98%
2023
26M+479%
2022
4.5M
2021
0
·0
2026year to date
-100%0
2025
-98%529.4K
2024
+479%26M
2023
·4.5M
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid529,374 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid26,029,727 ₸
Penalty484,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid4,499,026 ₸
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

1
  • ШИ

    Шиллер Инесса Аликовна

    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 "SHIMM24" (BIN 220440012270) is an active legal entity in Актюбинская область, registered in 2022 (4 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 "SHIMM24". Director on record — Шиллер Инесса Аликовна. 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.