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Wholesale trade
KZActiveBIN 120240003174
Plans from 2 000 ₸ a month
3/18
Some flags: listed in the register of dormant taxpayers and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "КОСТАНАЙСКАЯ НИВА-2012"

Director
Фунтусов Виталий Евгеньевич
Incorporated
07.02.2012
Address
Костанайская область ул. КАРБЫШЕВА, 14А
Activity
Оптовая торговля зерном, семенами и кормами для животных
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

Arrears on mandatory pension contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "КОСТАНАЙСКАЯ НИВА-2012"
BIN
120240003174
Legal address
Костанайская область ул. КАРБЫШЕВА, 14А
VAT payer
No, deregistered 18.08.2020. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
391010000
РНН
391700269734
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

46211 Оптовая торговля зерном, семенами и кормами для животных

2
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Secondary

  • 45310Оптовая торговля автомобильными деталями, узлами и принадлежностями
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Contacts

Change history

Financials

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
  • ФВ

    Фунтусов Виталий Евгеньевич

    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 "КОСТАНАЙСКАЯ НИВА-2012" (BIN 120240003174) is an active legal entity, registered in 2012, located in Kostanay Region, 14 years on the market. Primary classifier activity: wholesale trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. Screening flagged 3 risk indicators; the most serious: listed in the register of dormant taxpayers. Latest registry change: change in activities, December 1, 2018. Number of founders: 1. The registry names Фунтусов Виталий Евгеньевич as director. Registry snapshot dated 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.