KZ · BINActiveBIN 200240002371
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛБАСИСТ"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛБАСИСТ"
BIN
200240002371
Status
Active
Director
Горелов Руслан Эдуардович
Registration date
03.02.2020
Activity
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью от 100 до 500 кв.м
Legal address
Алматы пр. РАЙЫМБЕК, 496/2
VAT payer
Yes, since 07.07.2021
КАТО
751310000
РНН
600700829880
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
47116primary

Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью от 100 до 500 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year ·

-22%21.7M
2026
-42%27.8M
2025
+33%47.6M
2024
+205%35.7M
2023
+365%11.7M
2022
·2.5M
2021
2026
Tax paid21,689,987
Penalty300
Fine0
VAT refund0
2025
Tax paid27,756,198
Penalty291,500
Fine0
VAT refund0
2024
Tax paid47,559,032
Penalty18,400
Fine0
VAT refund0
2023
Tax paid35,663,431
Penalty187,600
Fine8,625
VAT refund0
2022
Tax paid11,684,911
Penalty100
Fine0
VAT refund0
2021
Tax paid2,514,731
Penalty350
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

5
  • ГР

    Горелов Руслан Эдуардович

    Director

    since 03.02.2020

Former directors

  • ГРГОРЕЛОВ РУСЛАН ЭДУАРДОВИЧ
  • ДЕДУБИЦКАЯ ЕКАТЕРИНА НИКОЛАЕВНА
  • СССВЯТКОВ СЕРГЕЙ ВАДИМОВИЧ
  • СЕСЕЛЕЗНЕВА ЕКАТЕРИНА НИКОЛАЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КОЛБАСИСТ" (BIN 200240002371) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью от 100 до 500 кв.м. Automated screening found 1 risk indicator for "КОЛБАСИСТ". Director on record — Горелов Руслан Эдуардович. Data current as of September 3, 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.