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Wholesale trade
KZActiveBIN 070440007093
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "RED-LINE"

Director
Васильченко Иван Валерьевич
Incorporated
11.04.2007
Address
Карагандинская область ул. МАСТЕРОВ, 58
РНН
302000274522

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RED-LINE"
BIN
070440007093
Status
Active
Director
Васильченко Иван Валерьевич
Registration date
11.04.2007
Activity
Оптовая торговля электронным и телекоммуникационным оборудованием и их частями
Legal address
Карагандинская область ул. МАСТЕРОВ, 58
VAT payer
Yes, since 08.06.2020
КАТО
351011100
РНН
302000274522
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

3
46520primary

Оптовая торговля электронным и телекоммуникационным оборудованием и их частями

Secondary

  • 42220Строительство линий электропередач и телекоммуникаций
  • 43211Электромонтажные работы по прокладке телекоммуникационных, компьютерных и телевизионных сетей
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
25.9M
2025
52M+107%
2024
25.1M+529%
2023
4M-64%
2022
11.1M+595%
2021
1.6M
·25.9M
2026year to date
+107%52M
2025
+529%25.1M
2024
-64%4M
2023
+595%11.1M
2022
·1.6M
2021
2026
Tax paid25,895,965 ₸
Penalty609,222 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid52,005,701 ₸
Penalty590,000 ₸
Fine0 ₸
VAT refund2,337,964 ₸
2024
Tax paid25,133,971 ₸
Penalty4,111,600 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid3,994,270 ₸
Penalty224,750 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid11,117,893 ₸
Penalty321,730 ₸
Fine22,973 ₸
VAT refund0 ₸
2021
Tax paid1,599,909 ₸
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
  • ВИ

    Васильченко Иван Валерьевич

    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 "RED-LINE" (BIN 070440007093) is an active legal entity in Карагандинская область, registered in 2007 (19 years on the market). Primary activity — оптовая торговля электронным и телекоммуникационным оборудованием и их частями. Automated screening found 1 risk indicator for "RED-LINE". Director on record — Васильченко Иван Валерьевич. 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.