ТОО "КОНСАЛТИНГО-ТРЕНИНГОВАЯ КОМПАНИЯ "ЭКВИТЕР"
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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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
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: 12.7K ₸
- 2023: 13.8K ₸
- 2024: 28.4K ₸
- 2025: 15.3K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 12.7K ₸
- 2023: 13.8K ₸
- 2024: 28.4K ₸
- 2025: 15.3K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 12.7K ₸ | 0 |
| 2023 | 13.8K ₸ | 48 ₸ |
| 2024 | 28.4K ₸ | 84 ₸ |
| 2025 | 15.3K ₸ | 0 |
| 2026partial | 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- КЛ
Козловская Лариса Тухтаевна
Director
Former directors
- ФСФЕДЯЕВ СЕРГЕЙ АЛЕКСЕЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "КОНСАЛТИНГО-ТРЕНИНГОВАЯ КОМПАНИЯ "ЭКВИТЕР" (BIN 080240005329), East Kazakhstan Region. Registered in 2008, 18 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 15,282 ₸ was paid into the budget in taxes (per the tax authority as of September 15, 2026). Automated screening of open registries found no risk indicators for ТОО "КОНСАЛТИНГО-ТРЕНИНГОВАЯ КОМПАНИЯ "ЭКВИТЕР". Date of the last change record: November 1, 2026 (change of address). Founders: 1. Head per the registry: Козловская Лариса Тухтаевна. 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.