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Wholesale trade
KZActiveBIN 221040035773
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ТВК "ЭЛТАУ"

Director
Гребенникова Елена Викторовна
Incorporated
20.10.2022
Address
Алматы пр. СУЮНБАЯ, 89Б
РНН
600500672725

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВК "ЭЛТАУ"
BIN
221040035773
Status
Active
Director
Гребенникова Елена Викторовна
Registration date
20.10.2022
Activity
Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Legal address
Алматы пр. СУЮНБАЯ, 89Б
VAT payer
Yes, since 20.10.2022
КАТО
751510000
РНН
600500672725
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Activities

3
46461primary

Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями

Secondary

  • 46389Оптовая торговля прочими продуктами питания
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
210.5M
2025
78.6M+142%
2024
32.4M+101%
2023
16.1M+25282%
2022
63.4K
2021
0
·210.5M
2026year to date
+142%78.6M
2025
+101%32.4M
2024
+25282%16.1M
2023
·63.4K
2022
·0
2021
2026
Tax paid210,543,864 ₸
Penalty300 ₸
Fine339,513 ₸
VAT refund0 ₸
2025
Tax paid78,639,021 ₸
Penalty45,200 ₸
Fine418,758 ₸
VAT refund0 ₸
2024
Tax paid32,446,828 ₸
Penalty2,785 ₸
Fine313,851 ₸
VAT refund0 ₸
2023
Tax paid16,103,793 ₸
Penalty7 ₸
Fine39,675 ₸
VAT refund0 ₸
2022
Tax paid63,446 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

3
  • ГЕ

    Гребенникова Елена Викторовна

    Director

Former directors

  • МСМАРТИНКЕВИЧ СВЕТЛАНА
  • МММИХАЙЛОВА МОНИКА МАМЕДОВНА
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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 "ТВК "ЭЛТАУ" (BIN 221040035773) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями. Automated screening of open registries found no risk indicators for "ТВК ". Director on record — Гребенникова Елена Викторовна. Data current as of November 8, 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.