ТОО "СИГАРНЫЙ ДОМ ФОРТУНА КАЗАХСТАН"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 12.8M ₸
- 2022: 802.9M ₸
- 2023: 486.8M ₸
- 2024: 235.6M ₸
- 2025: 724.9M ₸
- 2026, partial: 415.5M ₸
- 2021, partial: 12.8M ₸
- 2022: 802.9M ₸
- 2023: 486.8M ₸
- 2024: 235.6M ₸
- 2025: 724.9M ₸
- 2026, partial: 415.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 12.8M ₸ | 0 | 29.2K ₸ |
| 2022 | 802.9M ₸ | 0 | 0 |
| 2023 | 486.8M ₸ | 186.2K ₸ | 241.5K ₸ |
| 2024 | 235.6M ₸ | 0 | 0 |
| 2025 | 724.9M ₸ | 16.1M ₸ | 0 |
| 2026partial | 415.5M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- РИ
Рожик Иван Федорович
Director
Former directors
- ЛМЛЕВИН МИХАИЛ ЮРЬЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "СИГАРНЫЙ ДОМ ФОРТУНА КАЗАХСТАН" (BIN 170840025840): Active legal entity, Almaty, registered in 2017, 9 years on the market. Main activity: wholesale trade. Small enterprise, headcount: 11 to 15 employees. 724.9M ₸ in taxes was paid in 2025 (per the tax authority as of September 8, 2026). Open registry checks show no risk indicators for «СИГАРНЫЙ ДОМ ФОРТУНА КАЗАХСТАН». Date of the last change record: October 1, 2026 (change in headcount). Number of founders: 1. The registry names Рожик Иван Федорович as director. Per the registry as of October 3, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.