ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "HAIWAN"
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Summary
Министерство юстиции РКActivities
2ОКЭДОптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 126.7M | 108.7M | 79.2M | 212K | 0 | 0 |
| Penalty | 2.6K | 0 | 100 | 100 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
Assets
Bank accounts
Leadership
1- АЛ
Алиева Лейла Ильясовна
Director
since 14.04.2023
Founders
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Employees
Affiliated companies
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Branches
Risks
1/17Комитет 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.
Court cases
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Licenses
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Company summary
ТОО "HAIWAN" (BIN 230440023951) is an active legal entity in Алматы, registered in 2023 (3 years on the market). Primary activity — оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки. Automated screening found 1 risk indicator for "HAIWAN". Director on record — Алиева Лейла Ильясовна. Data current as of September 12, 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.