ТОО "ZMK TRADE"
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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
25501 Производство готовых металлических изделий или полуфабрикатов путем ковки, прессования, штамповки и профилирования
Производство готовых металлических изделий или полуфабрикатов путем ковки, прессования, штамповки и профилирования
Contacts
Change history
Tax payments
6- 2021, partial: 56.9M ₸
- 2022: 137.4M ₸
- 2023: 147.6M ₸
- 2024: 284.5M ₸
- 2025: 237.3M ₸
- 2026, partial: 119.1M ₸
- 2021, partial: 56.9M ₸
- 2022: 137.4M ₸
- 2023: 147.6M ₸
- 2024: 284.5M ₸
- 2025: 237.3M ₸
- 2026, partial: 119.1M ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 56.9M ₸ | 100 ₸ | 0 | 0 |
| 2022 | 137.4M ₸ | 265.4K ₸ | 0 | 0 |
| 2023 | 147.6M ₸ | 97.4K ₸ | 0 | 0 |
| 2024 | 284.5M ₸ | 1.2M ₸ | 2.8M ₸ | 7.6M ₸ |
| 2025 | 237.3M ₸ | -65.6K ₸ | 0 | 0 |
| 2026partial | 119.1M ₸ | 109.7K ₸ | 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- ГК
Гречкосей Ксения Валерьевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ZMK TRADE" (BIN 140140027270): Active legal entity, Pavlodar Region, registered in 2014, 12 years on the market. Primary classifier activity: manufacture of fabricated metal products. Size: small enterprise, staff of 21 to 30. In 2025, 237.3M ₸ was paid into the budget in taxes (per the tax authority as of September 10, 2026). Open registry checks show no risk indicators for «ZMK TRADE». The latest change to registration data: change in headcount (November 1, 2026). Founders: 2. Director on record: Гречкосей Ксения Валерьевна. Per the registry as of November 3, 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.