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Wholesale trade
KZActiveBIN 210240001365
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "STATUS CONTRACT INVEST"

Director
Нимилостев Петр Петрович
Incorporated
01.02.2021
Address
Алматы пр. ДОСТЫК, 106Г
РНН
600900795538

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderНИМИЛОСТЕВ ПЕТР ПЕТРОВИЧ
    Not present at its registered address

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 "STATUS CONTRACT INVEST"
BIN
210240001365
Status
Active
Director
Нимилостев Петр Петрович
Registration date
01.02.2021
Activity
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Legal address
Алматы пр. ДОСТЫК, 106Г
VAT payer
No, deregistered 19.12.2024
КАТО
751710000
РНН
600900795538
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46499primary

Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
98.6K
2025
464.2K+6%
2024
436.2K-89%
2023
4M-49%
2022
7.9M+169%
2021
2.9M
·98.6K
2026year to date
+6%464.2K
2025
-89%436.2K
2024
-49%4M
2023
+169%7.9M
2022
·2.9M
2021
2026
Tax paid98,610 ₸
Penalty0 ₸
Fine5,898 ₸
VAT refund0 ₸
2025
Tax paid464,244 ₸
Penalty0 ₸
Fine115,527 ₸
VAT refund0 ₸
2024
Tax paid436,164 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid4,018,162 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid7,854,090 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,921,504 ₸
Penalty0 ₸
Fine0 ₸
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
  • НП

    Нимилостев Петр Петрович

    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 "STATUS CONTRACT INVEST" (BIN 210240001365) is an active legal entity in Алматы, registered in 2021 (5 years on the market). Primary activity — оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки. Automated screening found 1 risk indicator for "STATUS CONTRACT INVEST". Director on record — Нимилостев Петр Петрович. Data current as of November 7, 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.