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Retail trade
KZActiveBIN 130840009741
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "PROSTROY TRADING"

Director
Шимпаева Динара Ислямовна
Incorporated
13.08.2013
Address
Восточно-Казахстанская область ул. БАЗОВАЯ, 4/5, кв. 8

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PROSTROY TRADING"
BIN
130840009741
Status
Active
Director
Шимпаева Динара Ислямовна
Registration date
13.08.2013
Activity
Розничная торговля прочими товарами в торговых палатках, ларьках и киосках
Legal address
Восточно-Казахстанская область ул. БАЗОВАЯ, 4/5, кв. 8
VAT payer
Yes, since 03.03.2019
КАТО
631010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47891primary

Розничная торговля прочими товарами в торговых палатках, ларьках и киосках

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
76.5K
2025
42.3K+888%
2024
4.3K-95%
2023
77.9K-40%
2022
129.2K+262%
2021
35.7K
·76.5K
2026year to date
+888%42.3K
2025
-95%4.3K
2024
-40%77.9K
2023
+262%129.2K
2022
·35.7K
2021
2026
Tax paid76,534 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid42,271 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,278 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid77,854 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid129,211 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid35,700 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ШД

    Шимпаева Динара Ислямовна

    Director

Former directors

  • КАКУСКОВ АЛЕКСАНДР ИВАНОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "PROSTROY TRADING" (BIN 130840009741) is an active legal entity, registered in 2013, located in East Kazakhstan Region, 13 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 42,271 ₸. Automated screening of open registries found no risk indicators for «PROSTROY TRADING». Latest registry change: change of main activity, November 1, 2025. Founders: 2. Head per the registry: Шимпаева Динара Ислямовна. Registry snapshot dated 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.