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Wholesale trade
KZActiveBIN 190740028408
Plans from 2 000 ₸ a month
2/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "БИО СИ КАЗАХСТАН"

Director
Гутов Сергей Вячеславович
Incorporated
22.12.2020
Address
Алматы пр. ЖИБЕК ЖОЛЫ, 180, кв. 19
РНН
600300697206
CourtsNot foundContractsNot foundTaxes 20221.5M ₸
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИО СИ КАЗАХСТАН"
BIN
190740028408
Status
Active
Director
Гутов Сергей Вячеславович
Registration date
22.12.2020
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Алматы пр. ЖИБЕК ЖОЛЫ, 180, кв. 19
VAT payer
No, deregistered 24.03.2022
КАТО
751110000
РНН
600300697206
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

4
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Secondary

  • 46310Оптовая торговля фруктами и овощами
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 52291Транспортно-экспедиционные услуги
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
1.5M-3%
2021
1.6M
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
-3%1.5M
2022
·1.6M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,513,850 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,556,315 ₸
Penalty1,100 ₸
Fine6,563,320 ₸
VAT refund0 ₸
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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

2
  • ГС

    Гутов Сергей Вячеславович

    Director

Former directors

  • ТКТЕРЕНТЬЕВ КОНСТАНТИН ВИКТОРОВИЧ
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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 "БИО СИ КАЗАХСТАН" (BIN 190740028408) is an active legal entity, registered in 2020, located in Almaty, 6 years on the market. Main activity: wholesale trade. 3 additional activities are listed. Small enterprise, headcount: up to 5 employees. In 2022, 1.5M ₸ was paid into the budget in taxes. Automated screening found 2 risk indicators for «БИО СИ КАЗАХСТАН», the main one being listed in the register of dormant taxpayers. Latest registry change: change of address, November 1, 2022. Structure on record: 1 founder. Head per the registry: Гутов Сергей Вячеславович. Registry data current as of June 11, 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.