ТОО "ТРАСТ КОМПАНИ"
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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.
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Licenses and permits
Summary
Министерство юстиции РКActivities
46610 Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним
Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним
Contacts
Change history
Tax payments
6- 2021, partial: 1.4M ₸
- 2022: 2.8M ₸
- 2023: 1.8M ₸
- 2024: 2.8M ₸
- 2025: 11.1M ₸
- 2026, partial: 10.2M ₸
- 2021, partial: 1.4M ₸
- 2022: 2.8M ₸
- 2023: 1.8M ₸
- 2024: 2.8M ₸
- 2025: 11.1M ₸
- 2026, partial: 10.2M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 1.4M ₸ | 0 | 0 |
| 2022 | 2.8M ₸ | 0 | 0 |
| 2023 | 1.8M ₸ | 2.5K ₸ | 0 |
| 2024 | 2.8M ₸ | 0 | 18.5K ₸ |
| 2025 | 11.1M ₸ | 80.1K ₸ | 0 |
| 2026partial | 10.2M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЛВ
Левичев Валерий Евгеньевич
Director
Former directors
- ГОГОРОДЕЦКИЙ ОЛЕГ РОМЭНОВИЧ
Founders
Accreditations
Employees
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Company summary
Active legal entity ТОО "ТРАСТ КОМПАНИ" (BIN 000340007196), Pavlodar Region. Registered in 2000, 26 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. 11.1M ₸ in taxes was paid in 2025 (per the tax authority as of September 2, 2026). Automated screening of open registries found no risk indicators for «ТРАСТ КОМПАНИ». Date of the last change record: November 1, 2026 (change of main activity). Founders: 1. Director on record: Левичев Валерий Евгеньевич. 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.