Company ИП Денисенко Василий Михайлович. Director ДЕНИСЕНКО ВАСИЛИЙ МИХАЙЛОВИЧ

Information

stat.gov.kz (12.02.2025)

Full name

Денисенко Василий Михайлович

Name in Kazakh

Денисенко Василий Михайлович

Status

No data available

KATO

111810000 (г.Степногорск)

Full address

АКМОЛИНСКАЯ ОБЛАСТЬ, СТЕПНОГОРСК Г.А., Г.СТЕПНОГОРСК,

Registration date

No data available

Date of reg. data modification

No data available

Sector

Оптовая и розничная торговля; ремонт автомобилей и мотоциклов

Enterprise size

Малые предприятия (6 - 10) (KRP: 110)

Form of ownership

Собственность граждан (KFS: 16)

Economic sector

Работодатели (KSE: 141)

Activity

stat.gov.kz (12.02.2025)

Main activity

Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м (OKED: 47291)

Additional activity

Производство сувенирных изделий (OKED: 32993)
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м (OKED: 47191)

Head organization

(0)

Branches

(0)

Contact Information

stat.gov.kz (12.02.2025)

Director

ДЕНИСЕНКО ВАСИЛИЙ МИХАЙЛОВИЧ

Founders

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District

АКМОЛИНСКАЯ ОБЛАСТЬ, СТЕПНОГОРСК Г.А., Г.СТЕПНОГОРСК

Address

No data available

Email

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Phone

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Website

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Find in Google

Social networks

Bank Details

goszakup.gov.kz (10.06.2026)

Bank name

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BIC

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IBAN

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Finances and Taxes

kgd.gov.kz (10.06.2026)

Request data update

Tax deductions amount

Tax accruals amount

Tax arrears amount

Tax deductions

Tax accruals

Tax arrears

Licenses

elicense.kz (10.06.2026)

Contracts

goszakup.gov.kz (10.06.2026)

Government contracts

No data available

Court cases

office.sud.kz (10.06.2026)

Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.

Company's court cases

Case number	Date	Case type	Plaintiff	Defendant	Judge

Founders' court cases

Case number	Date	Case type	Plaintiff	Defendant	Judge

Risks

(10.06.2026)

Company risks

Name	Availability	Source
Reorganized in violation of the Tax Code norms	Нет	Committee on State Revenues (kgd.gov.kz)
Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors	Нет	Committee on State Revenues (kgd.gov.kz)
Declared bankrupt or in the process of bankruptcy	Нет	Committee on State Revenues (kgd.gov.kz)
Declared incapacitated or in the process of liquidation	Нет	Committee on State Revenues (kgd.gov.kz)
Has invalid registration	Нет	Committee on State Revenues (kgd.gov.kz)
Absent at the legal address	Нет	Committee on State Revenues (kgd.gov.kz)
Recognized as a pseudo-company	Нет	Committee on State Revenues (kgd.gov.kz)
Current tax arrears	Нет	Committee on State Revenues (kgd.gov.kz)
Has court decisions	Нет	Supreme Court (office.sud.kz)
Unfair participant in state procurement	Нет	State Procurements (goszakup.gov.kz)

Founder's risks

Name	Availability	Source
Was the director in a reorganized company in violation of the Tax Code norms	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company declared bankrupt or in the process of bankruptcy	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company declared incapacitated or in the process of liquidation	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company that has invalid registration	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company that is absent at the legal address	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company recognized as a pseudo-company	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company with current tax arrears	Нет	Committee on State Revenues (kgd.gov.kz)
Has court decisions	Нет	Supreme Court (office.sud.kz)
Was the director of a company recognized as an unfair participant in state procurement	Нет	State Procurements (goszakup.gov.kz)

Description

(10.06.2026)

The company ИП Денисенко Василий Михайлович was registered on -

Assigned BIN/IIN and located at АКМОЛИНСКАЯ ОБЛАСТЬ, СТЕПНОГОРСК Г.А., Г.СТЕПНОГОРСК .

The main activity of the company is «Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м» (OKED: 47291), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».

The company is currently headed by ДЕНИСЕНКО ВАСИЛИЙ МИХАЙЛОВИЧ.

Малые предприятия (6 - 10) (KRP: 110).

Similar companies

(10.06.2026)

Companies with similar activities

(10+)

ИП "КАЛТАЕВ"

In Kazakh: ЖК "КАЛТАЕВ"

Type of activity: Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м