KZ · BINActiveBIN 200740026298
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIREZIONE TRADING KZ (ДИРЕЗИОН ТРЕЙДИНГ КЗ)"

Director
Кирпалани Ракеш Шиам
Incorporated
29.07.2020
Address
Алматы ул. ЖАРОКОВА, 284/2
РНН
600400818323
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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
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 "DIREZIONE TRADING KZ (ДИРЕЗИОН ТРЕЙДИНГ КЗ)"
BIN
200740026298
Status
Active
Director
Кирпалани Ракеш Шиам
Registration date
29.07.2020
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
Legal address
Алматы ул. ЖАРОКОВА, 284/2
VAT payer
Yes, since 27.10.2020
КАТО
751410000
РНН
600400818323
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
47785primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-94%6.9M
2025
+38%115M
2024
-5%83.5M
2023
+493%87.7M
2022
·14.8M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine648,515.7 ₸
VAT refund0 ₸
2025
Tax paid6,929,763 ₸
Penalty725,001.3 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid114,978,539.32 ₸
Penalty0 ₸
Fine25,844 ₸
VAT refund0 ₸
2023
Tax paid83,450,275.18 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid87,703,322.7 ₸
Penalty2,600 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid14,779,787.5 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • КР

    Кирпалани Ракеш Шиам

    Director

    since 29.07.2020

Former directors

  • КРКИРПАЛАНИ РАКЕШ ШИАМ
  • КЕКРЕТОВА ЕКАТЕРИНА ИГОРЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
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 "DIREZIONE TRADING KZ (ДИРЕЗИОН ТРЕЙДИНГ КЗ)" (BIN 200740026298) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше). Automated screening found 3 risk indicators for "DIREZIONE TRADING KZ (ДИРЕЗИОН ТРЕЙДИНГ КЗ)". Director on record — Кирпалани Ракеш Шиам. Data current as of September 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.