ТОО "ФЛАРИО КЗ"
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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
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 4.3K ₸
- 2023: 6.5M ₸
- 2024: 25.7M ₸
- 2025: 128.2M ₸
- 2026, partial: 280.2M ₸
- 2021, partial: 0 ₸
- 2022, partial: 4.3K ₸
- 2023: 6.5M ₸
- 2024: 25.7M ₸
- 2025: 128.2M ₸
- 2026, partial: 280.2M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 4.3K ₸ | 0 |
| 2023 | 6.5M ₸ | 0 |
| 2024 | 25.7M ₸ | 600 ₸ |
| 2025 | 128.2M ₸ | 500 ₸ |
| 2026partial | 280.2M ₸ | 370K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- БТ
Бердикулова Татьяна Михайловна
Director
Former directors
- РВРУБАНОВ ВАДИМ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ФЛАРИО КЗ" (BIN 220340037936) is an active legal entity, registered in 2022, located in Almaty, 4 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of 16 to 20. In 2025, 128.2M ₸ was paid into the budget in taxes (per the tax authority as of October 11, 2026). Automated screening of open registries found no risk indicators for «ФЛАРИО КЗ». Date of the last change record: November 1, 2025 (change in headcount). Founders: 1. The registry names Бердикулова Татьяна Михайловна as director. Registry data current as of June 11, 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.