ТОО "ГФК ТРЕЙД"
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Risks
0/18Комитет 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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
09900 Предоставление услуг, способствующих добыче других полезных ископаемых
Предоставление услуг, способствующих добыче других полезных ископаемых
Contacts
Change history
Tax payments
6- 2021, partial: 3.2M ₸
- 2022: 22.7M ₸
- 2023: 198.5M ₸
- 2024: 101.2M ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 3.2M ₸
- 2022: 22.7M ₸
- 2023: 198.5M ₸
- 2024: 101.2M ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 3.2M ₸ | 0 | 0 |
| 2022 | 22.7M ₸ | 1 ₸ | 128.6K ₸ |
| 2023 | 198.5M ₸ | 37.4M ₸ | 60.4K ₸ |
| 2024 | 101.2M ₸ | 34.4M ₸ | 308.4K ₸ |
| 2025 | 0 | 0 | 0 |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КВ
Ковальчук Вячеслав Владимирович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "ГФК ТРЕЙД" (BIN 060240002487): Active legal entity, Karaganda Region, registered in 2006, 20 years on the market. The main line of business is mining support services. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 18, 2026). Open registry checks show no risk indicators for «ГФК ТРЕЙД». The latest change to registration data: change in headcount (December 1, 2023). Number of founders: 1. Director on record: Ковальчук Вячеслав Владимирович. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.