KZ · BINActiveBIN 040340001322
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКАГРОХОЛДИНГ"

Director
Нурбаев Ержан Ахтанович
Incorporated
04.03.2004
Address
Восточно-Казахстанская область ул. 5-ГО ДЕКАБРЯ, зд. 1/3
РНН
181600227533
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКАГРОХОЛДИНГ"
BIN
040340001322
Status
Active
Director
Нурбаев Ержан Ахтанович
Registration date
04.03.2004
Activity
Оптовая торговля масличными культурами
Legal address
Восточно-Казахстанская область ул. 5-ГО ДЕКАБРЯ, зд. 1/3
VAT payer
Yes, since 01.08.2004
КАТО
631010000
РНН
181600227533
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

9
46213primary

Оптовая торговля масличными культурами

Secondary

  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки
  • 46211Оптовая торговля зерном, семенами и кормами для животных
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 49410Деятельность грузового автомобильного транспорта
  • 52299Прочая транспортно-экспедиционная деятельность
  • 71121Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
  • 77121Аренда грузовых автомобилей

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-8%198.7M
2026
+20%216.5M
2025
+599%180M
2024
+2%25.7M
2023
+220%25.3M
2022
·7.9M
2021
2026
Tax paid198,715,933.92 ₸
Penalty0 ₸
Fine432,500 ₸
VAT refund0 ₸
2025
Tax paid216,500,905.34 ₸
Penalty338,625.9 ₸
Fine98,300 ₸
VAT refund0 ₸
2024
Tax paid179,962,292 ₸
Penalty11,150.63 ₸
Fine143,988 ₸
VAT refund0 ₸
2023
Tax paid25,744,700 ₸
Penalty0 ₸
Fine323,139 ₸
VAT refund0 ₸
2022
Tax paid25,253,660.54 ₸
Penalty0 ₸
Fine281,796.5 ₸
VAT refund0 ₸
2021
Tax paid7,895,950.98 ₸
Penalty48,000 ₸
Fine8,542.5 ₸
VAT refund0 ₸
Estimated taxable profit

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

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • НЕ

    Нурбаев Ержан Ахтанович

    Director

    since 04.03.2004

Former directors

  • НАНУРБАЕВ АРЛАН ЕРЖАНОВИЧ
  • НЕНУРБАЕВ ЕРЖАН АХТАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderНУРБАЕВ АРЛАН ЕРЖАНОВИЧ
    Not present at its registered address

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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ВОСТОКАГРОХОЛДИНГ" (BIN 040340001322) is an active legal entity in Восточно-Казахстанская область, registered in 2004 (22 years on the market). Primary activity — оптовая торговля масличными культурами. Per open government registries as of August 31, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 18,475,182 ₸. Automated screening found 1 risk indicator for "ВОСТОКАГРОХОЛДИНГ". Director on record — Нурбаев Ержан Ахтанович. 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.