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Wholesale trade
KZActiveBIN 100440021631
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ВОСТОКСИБТРАНС"

Director
Блинова Наталья Анатольевна
Incorporated
29.04.2010
Address
Восточно-Казахстанская область ул. ВОКЗАЛЬНАЯ, 60
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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 "ВОСТОКСИБТРАНС"
BIN
100440021631
Legal address
Восточно-Казахстанская область ул. ВОКЗАЛЬНАЯ, 60
VAT payer
No, deregistered 07.11.2025. Reason: voluntary withdrawal from VAT registration
КАТО
631010000
РНН
181600271068
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
3.6M ₸in 2025, −35% vs 2024
By year · ₸
  1. 2021, partial: 11.8M ₸
  2. 2022: 28.7M ₸
  3. 2023: 11.2M ₸
  4. 2024: 5.5M ₸
  5. 2025: 3.6M ₸
  6. 2026, partial: 9.5K ₸
  1. 2021, partial: 11.8M ₸
  2. 2022: 28.7M ₸
  3. 2023: 11.2M ₸
  4. 2024: 5.5M ₸
  5. 2025: 3.6M ₸
  6. 2026, partial: 9.5K ₸
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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

1
  • БН

    Блинова Наталья Анатольевна

    Director

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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 "ВОСТОКСИБТРАНС" (BIN 100440021631): Active legal entity, East Kazakhstan Region, registered in 2010, 16 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 3.6M ₸ was paid into the budget in taxes (per the tax authority as of September 24, 2026). Automated screening of open registries found no risk indicators for «ВОСТОКСИБТРАНС». Date of the last change record: November 1, 2024 (change in activities). Structure on record: 1 founder. Director on record: Блинова Наталья Анатольевна. Registry data current 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.