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Wholesale trade
KZActiveBIN 170640027076
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "GGG ENERGY"

Director
Ли Алексей Сергеевич
Incorporated
26.06.2017
Address
Алматы ул. МЕНДЕЛЕЕВА, 57А

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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 "GGG ENERGY"
BIN
170640027076
Status
Active
Director
Ли Алексей Сергеевич
Registration date
26.06.2017
Activity
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. МЕНДЕЛЕЕВА, 57А
VAT payer
Yes, since 19.04.2018
КАТО
751710000
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
46341primary

Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
62.6K-76%
2022
264.5K+183%
2021
93.3K
·0
2026year to date
·0
2025
-100%0
2024
-76%62.6K
2023
+183%264.5K
2022
·93.3K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid62,573 ₸
Penalty214 ₸
Fine4,595 ₸
VAT refund0 ₸
2022
Tax paid264,539 ₸
Penalty421 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid93,325 ₸
Penalty0 ₸
Fine26,253 ₸
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
  • ЛА

    Ли Алексей Сергеевич

    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 "GGG ENERGY" (BIN 170640027076) is an active legal entity in Алматы, registered in 2017 (9 years on the market). Primary activity — оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "GGG ENERGY". Director on record — Ли Алексей Сергеевич. 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.