ТОО "WOLT SERVICES KAZAKHSTAN"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 16.4M ₸
- 2024: 27M ₸
- 2025: 36.3M ₸
- 2026, partial: 35.4M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 16.4M ₸
- 2024: 27M ₸
- 2025: 36.3M ₸
- 2026, partial: 35.4M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 16.4M ₸ | 143.1K ₸ |
| 2024 | 27M ₸ | 100.5K ₸ |
| 2025 | 36.3M ₸ | 223.5K ₸ |
| 2026partial | 35.4M ₸ | 200K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- НЕ
Ни Елена Александровна
Director
Former directors
- МСМАРГАНИЯ СЕРГО
- САСАДИГОВ АЛИ ЭМИЛЬ ОГЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "WOLT SERVICES KAZAKHSTAN" (BIN 220440040622): Active legal entity, Almaty, registered in 2022, 4 years on the market. The main line of business is retail trade. Small enterprise, headcount: 21 to 30 employees. In 2025, 36.3M ₸ was paid into the budget in taxes (per the tax authority as of September 15, 2026). Automated screening of open registries found no risk indicators for «WOLT SERVICES KAZAKHSTAN». The latest change to registration data: change in headcount (November 1, 2026). Number of founders: 2. Head per the registry: Ни Елена Александровна. 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.