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Wholesale trade
KZActiveBIN 160540018894
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "FOODEX (ФУДЭКС)"

Director
Ли Наталья Иннокентьевна
Incorporated
23.05.2016
Address
Алматинская область ул. В.ГИЛЬ, 26, кв. 1
Activity
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 13, 2026.

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 13, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 13, 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 "FOODEX (ФУДЭКС)"
BIN
160540018894
Legal address
Алматинская область ул. В.ГИЛЬ, 26, кв. 1
VAT payer
No, deregistered 27.01.2024. Reason: absence by location
КАТО
196839100
РНН
600700743109
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

46390 Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

1
46390primary

Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

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Contacts

Change history

Financials

Tax payments

6
3.9K ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 7.1M ₸
  2. 2022: 112.9M ₸
  3. 2023: 70.6M ₸
  4. 2024: 3.3M ₸
  5. 2025: 3.9K ₸
  6. 2026, partial: 2.2K ₸
  1. 2021, partial: 7.1M ₸
  2. 2022: 112.9M ₸
  3. 2023: 70.6M ₸
  4. 2024: 3.3M ₸
  5. 2025: 3.9K ₸
  6. 2026, partial: 2.2K ₸
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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
  • ЛН

    Ли Наталья Иннокентьевна

    Director

Former directors

  • РИРАФИКОВ ИЛЬДАР ФАИМОВИЧ
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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 "FOODEX (ФУДЭКС)" (BIN 160540018894): Active legal entity, Almaty Region, registered in 2016, 10 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 3,932 ₸ was paid into the budget in taxes (per the tax authority as of September 11, 2026). Screening flagged 2 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of address (November 1, 2024). Founders: 1. The registry names Ли Наталья Иннокентьевна as director. Registry snapshot dated 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.