KZ · BINActiveBIN 240740017494
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALMATY GREAT TRADING CO."

Director
Юе Шухао
Incorporated
16.07.2024
Address
Алматы ул. САТПАЕВА, 90/58
РНН
600400962349
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALMATY GREAT TRADING CO."
BIN
240740017494
Status
Active
Director
Юе Шухао
Registration date
16.07.2024
Activity
Оптовая торговля электронным и телекоммуникационным оборудованием и их частями
Legal address
Алматы ул. САТПАЕВА, 90/58
VAT payer
No, deregistered 07.05.2025
КАТО
751410000
РНН
600400962349
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

4
46520primary

Оптовая торговля электронным и телекоммуникационным оборудованием и их частями

Secondary

  • 24200Производство труб, трубок, полых профилей, фитингов из стали
  • 24540Литье прочих цветных металлов
  • 25501Производство готовых металлических изделий или полуфабрикатов путем ковки, прессования, штамповки и профилирования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-87%129.8K
2026
+832%1M
2025
·110.8K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid129,750 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,032,333 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid110,760 ₸
Penalty0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ЮШ

    Юе Шухао

    Director

    since 16.07.2024

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ALMATY GREAT TRADING CO." (BIN 240740017494) is an active legal entity in Алматы, registered in 2024 (2 years on the market). Primary activity — оптовая торговля электронным и телекоммуникационным оборудованием и их частями. Automated screening found 1 risk indicator for "ALMATY GREAT TRADING CO.". Director on record — Юе Шухао. Data current as of September 29, 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.