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Wholesale trade
KZActiveBIN 250440031996
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "САРЫСУ ТРЕЙДИНГ"

Director
Сердюк Валентина Владимировна
Incorporated
24.04.2025
Address
Алматы мкр. МАМЫР-1, 26

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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 "САРЫСУ ТРЕЙДИНГ"
BIN
250440031996
Status
Active
Director
Сердюк Валентина Владимировна
Registration date
24.04.2025
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Алматы мкр. МАМЫР-1, 26
VAT payer
Yes, since 16.05.2025
КАТО
751310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46690primary

Оптовая торговля прочими машинами и оборудованием

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
289M
2025
329.4K
2024
0
2023
0
2022
0
2021
0
·289M
2026year to date
·329.4K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid288,970,457 ₸
Penalty8,481,606 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid329,439 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
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
  • СВ

    Сердюк Валентина Владимировна

    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

ТОО "САРЫСУ ТРЕЙДИНГ" (BIN 250440031996) is an active legal entity, registered in 2025, located in Almaty, 1 year on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 329,439 ₸. Automated screening of open registries found no risk indicators for «САРЫСУ ТРЕЙДИНГ». Director on record: Сердюк Валентина Владимировна. 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.