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Wholesale trade
KZActiveBIN 240441024709
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ФИЛИАЛ ООО "ТЕХНОПРОЕКТ КЕЙДЖИ" В ГОРОДЕ КАРАГАНДА

Director
Бровкина Ольга Васильевна
Incorporated
17.04.2024
Address
Карагандинская область УЧЕТНЫЙ кв-л 018, стр. 22А
РНН
302000483524

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Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 7, 2026.

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 07.11.2026

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
ФИЛИАЛ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПРОЕКТ КЕЙДЖИ" В ГОРОДЕ КАРАГАНДА
BIN
240441024709
Status
Active
Director
Бровкина Ольга Васильевна
Registration date
17.04.2024
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 018, стр. 22А
VAT payer
No, deregistered 25.12.2025
КАТО
351011100
РНН
302000483524
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

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
2K
2025
0-100%
2024
190.1K
2023
0
2022
0
2021
0
·2K
2026year to date
-100%0
2025
·190.1K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid1,960 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid190,139 ₸
Penalty900 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • БО

    Бровкина Ольга Васильевна

    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

ФИЛИАЛ ООО "ТЕХНОПРОЕКТ КЕЙДЖИ" В ГОРОДЕ КАРАГАНДА (BIN 240441024709) is an active legal entity in Карагандинская область, registered in 2024 (2 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 3 risk indicators for "ТЕХНОПРОЕКТ КЕЙДЖИ". Director on record — Бровкина Ольга Васильевна. Data current as of November 7, 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.