ТОО "ВОСТОК TEL ЭНЕРДЖИ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 39.5M ₸
- 2023: 229M ₸
- 2024: 174M ₸
- 2025: 91.4M ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 39.5M ₸
- 2023: 229M ₸
- 2024: 174M ₸
- 2025: 91.4M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 0 | 0 | 0 | 0 |
| 2022 | 39.5M ₸ | 0 | 0 | 0 |
| 2023 | 229M ₸ | 4M ₸ | 136K ₸ | 0 |
| 2024 | 174M ₸ | 14.9M ₸ | 0 | 131.3M ₸ |
| 2025 | 91.4M ₸ | 26.2M ₸ | 0 | 0 |
| 2026partial | 0 | 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- БЕ
Баландина Евгения Ивановна
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 "ВОСТОК TEL ЭНЕРДЖИ" (BIN 130940021516) is an active legal entity, registered in 2013, located in East Kazakhstan Region, 13 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. 91.4M ₸ in taxes was paid in 2025 (per the tax authority as of October 17, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Certificates: 89. The latest change to registration data: change in headcount (November 1, 2024). Structure on record: 1 founder. Director on record: Баландина Евгения Ивановна. 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.