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Wholesale trade
KZActiveBIN 190640022772
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "NEODRAIN KAZAKHSTAN (НЕОДРЭЙН КАЗАХСТАН)"

Director
Елисеев Станислав Викторович
Incorporated
20.06.2019
Address
Алматы ул. КАЗЫБАЕВА, 12Б

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Risks

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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 "NEODRAIN KAZAKHSTAN (НЕОДРЭЙН КАЗАХСТАН)"
BIN
190640022772
Status
Active
Director
Елисеев Станислав Викторович
Registration date
20.06.2019
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы ул. КАЗЫБАЕВА, 12Б
VAT payer
Yes, since 03.07.2019
КАТО
751510000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

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
282.3M
2025
303.9M+3%
2024
295.3M+55%
2023
190.1M+37%
2022
139.2M+294%
2021
35.3M
·282.3M
2026year to date
+3%303.9M
2025
+55%295.3M
2024
+37%190.1M
2023
+294%139.2M
2022
·35.3M
2021
2026
Tax paid282,286,874 ₸
Penalty186,610 ₸
Fine73,723 ₸
VAT refund0 ₸
2025
Tax paid303,904,314 ₸
Penalty2,300 ₸
Fine87,750 ₸
VAT refund0 ₸
2024
Tax paid295,347,946 ₸
Penalty0 ₸
Fine103,376 ₸
VAT refund0 ₸
2023
Tax paid190,077,428 ₸
Penalty0 ₸
Fine29,502 ₸
VAT refund0 ₸
2022
Tax paid139,226,485 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid35,303,361 ₸
Penalty0 ₸
Fine0 ₸
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

1
  • ЕС

    Елисеев Станислав Викторович

    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 "NEODRAIN KAZAKHSTAN (НЕОДРЭЙН КАЗАХСТАН)" (BIN 190640022772) is an active legal entity, registered in 2019, located in Almaty, 7 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of 11 to 15. 303.9M ₸ in taxes was paid in 2025. Open registry checks show no risk indicators for «NEODRAIN KAZAKHSTAN (НЕОДРЭЙН КАЗАХСТАН)». Certificates: 14. The latest change to registration data: change in headcount (November 1, 2026). Number of founders: 1. The registry names Елисеев Станислав Викторович as director. Per the registry as of November 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.