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Wholesale trade
KZActiveBIN 230240027392
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "FABIS CHEMICAL GROUP (ФАБИС КЕМИКАЛ ГРУПП)"

Director
Демьянченко Александр
Incorporated
16.02.2023
Address
Алматы пр. СҮЙІНБАЙ, 405
РНН
600400909716

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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 "FABIS CHEMICAL GROUP (ФАБИС КЕМИКАЛ ГРУПП)"
BIN
230240027392
Status
Active
Director
Демьянченко Александр
Registration date
16.02.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы пр. СҮЙІНБАЙ, 405
VAT payer
Yes, since 16.02.2023
КАТО
751910000
РНН
600400909716
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
283.4M
2025
206.6M+82%
2024
113.5M+25%
2023
90.8M
2022
0
2021
0
·283.4M
2026year to date
+82%206.6M
2025
+25%113.5M
2024
·90.8M
2023
·0
2022
·0
2021
2026
Tax paid283,427,442 ₸
Penalty5,600 ₸
Fine110,288 ₸
VAT refund0 ₸
2025
Tax paid206,584,176 ₸
Penalty288 ₸
Fine123,858 ₸
VAT refund0 ₸
2024
Tax paid113,482,864 ₸
Penalty15,892 ₸
Fine97,838 ₸
VAT refund0 ₸
2023
Tax paid90,760,116 ₸
Penalty58 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

1
  • ДА

    Демьянченко Александр

    Director

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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

Active legal entity ТОО "FABIS CHEMICAL GROUP (ФАБИС КЕМИКАЛ ГРУПП)" (BIN 230240027392), Almaty. Registered in 2023, 3 years on the market. Main activity: wholesale trade. Small enterprise, headcount: 11 to 15 employees. Tax payments received by the budget in 2025: 206.6M ₸. Open registry checks show no risk indicators for «FABIS CHEMICAL GROUP (ФАБИС КЕМИКАЛ ГРУПП)». Latest registry change: change in headcount, November 1, 2026. Structure on record: 2 founders. The registry names Демьянченко Александр as director. 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.