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Wholesale trade
KZActiveBIN 171240006349
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "BEST COMPANY 2017 (БЕСТ КОМПАНИ 2017)"

Director
Сонин Александр Викторович
Incorporated
07.12.2017
Address
Карагандинская область ул. ПРИКАНАЛЬНАЯ, 6, КВ 128

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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 "BEST COMPANY 2017 (БЕСТ КОМПАНИ 2017)"
BIN
171240006349
Status
Active
Director
Сонин Александр Викторович
Registration date
07.12.2017
Activity
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
Legal address
Карагандинская область ул. ПРИКАНАЛЬНАЯ, 6, КВ 128
VAT payer
Yes, since 04.01.2018
КАТО
351013100
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46330primary

Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
10.8M
2025
14.3M+81%
2024
7.9M+11%
2023
7.1M+76%
2022
4M+618%
2021
560.8K
·10.8M
2026year to date
+81%14.3M
2025
+11%7.9M
2024
+76%7.1M
2023
+618%4M
2022
·560.8K
2021
2026
Tax paid10,809,301 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid14,250,810 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,872,818 ₸
Penalty0 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid7,107,145 ₸
Penalty113,830 ₸
Fine24,150 ₸
VAT refund0 ₸
2022
Tax paid4,027,399 ₸
Penalty20 ₸
Fine22,973 ₸
VAT refund0 ₸
2021
Tax paid560,822 ₸
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
  • СА

    Сонин Александр Викторович

    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 "BEST COMPANY 2017 (БЕСТ КОМПАНИ 2017)" (BIN 171240006349) is an active legal entity in Карагандинская область, registered in 2017 (9 years on the market). Primary activity — оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами. Automated screening of open registries found no risk indicators for "BEST COMPANY 2017 (БЕСТ КОМПАНИ 2017)". Director on record — Сонин Александр Викторович. Data current as of November 9, 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.