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Wholesale trade
KZActiveBIN 020540005051
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ДОКА-ПЛЮС"

Director
Лепеха Филипп Игоревич
Incorporated
24.05.2002
Address
Карагандинская область пр. КОМСОМОЛЬСКИЙ, 32, КВ 3
РНН
301200212681

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОКА-ПЛЮС"
BIN
020540005051
Status
Active
Director
Лепеха Филипп Игоревич
Registration date
24.05.2002
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область пр. КОМСОМОЛЬСКИЙ, 32, КВ 3
VAT payer
Yes, since 01.06.2002
КАТО
352410000
РНН
301200212681
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
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
0
2025
0-100%
2024
8.6K-91%
2023
96.7K-72%
2022
350K-13%
2021
402.5K
·0
2026year to date
-100%0
2025
-91%8.6K
2024
-72%96.7K
2023
-13%350K
2022
·402.5K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,631 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid96,709 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid350,009 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid402,468 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

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.

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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
  • ЛФ

    Лепеха Филипп Игоревич

    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 "ДОКА-ПЛЮС" (BIN 020540005051) is an active legal entity in Карагандинская область, registered in 2002 (24 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 8, 2026: 11 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,094,127 ₸. Automated screening of open registries found no risk indicators for "ДОКА-ПЛЮС". Director on record — Лепеха Филипп Игоревич. Data current as of November 8, 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.