ТОО "ТОРГОВАЯ СЕТЬ ВАВИЛОН"
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Risks
0/17Комитет 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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses
Summary
Министерство юстиции РКActivities
3ОКЭДОптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Secondary
- 11070Производство безалкогольных напитков, минеральных вод и других вод в бутылках
- 47116
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 61M | 57.6M | 30.1M | 86.6M | 34.2M | 3.9M |
| Penalty | 0 | 32.3K | 1K | 2.2K | 1.1K | 0 |
| Fine | 54.1K | 252.3K | 36.9K | 17.3K | 614.1K | 29.2K |
| 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
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЯА
Якунин Алексей Павлович
Director
Founders
Accreditations
Employees
Affiliated companies
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Company summary
ТОО "ТОРГОВАЯ СЕТЬ ВАВИЛОН" (BIN 071040004522) is an active legal entity in Карагандинская область, registered in 2007 (19 years on the market). Primary activity — оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of November 6, 2026: 8 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 215,446 ₸. Automated screening of open registries found no risk indicators for "ТОРГОВАЯ СЕТЬ ВАВИЛОН". Director on record — Якунин Алексей Павлович. Data current as of November 6, 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.