ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CANDY TRADE"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Summary
Министерство юстиции РКActivities
1ОКЭДОптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 44.7M | 68.6M | 40.8M | 33.5M | 16.6M | 9.5M |
| Penalty | 0 | 633.3K | 135K | 0 | 0 | 2K |
| Fine | 0 | 0 | 0 | 0 | 68.9K | 7.3K |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
Assets
Bank accounts
Leadership
1- ПП
Поскакухин Павел
Director
since 06.12.2018
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Risks
0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "CANDY TRADE" (BIN 181240004413) is an active legal entity in Карагандинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями. Automated screening of open registries found no risk indicators for "CANDY TRADE". Director on record — Поскакухин Павел. Data current as of August 31, 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.