ТОО "EASTVELES"
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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
Secondary
- 49410Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 351.4K ₸
- 2023: 2.8M ₸
- 2024: 705.8K ₸
- 2025: 649.4K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 351.4K ₸
- 2023: 2.8M ₸
- 2024: 705.8K ₸
- 2025: 649.4K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | VAT refund |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 351.4K ₸ | 80.9K ₸ | 0 |
| 2023 | 2.8M ₸ | 274.6K ₸ | 0 |
| 2024 | 705.8K ₸ | 141K ₸ | 0 |
| 2025 | 649.4K ₸ | 80.6K ₸ | 90K ₸ |
| 2026partial | 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- КБ
Кусманов Бауржан Ержанович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "EASTVELES" (BIN 180840025158): Active legal entity, East Kazakhstan Region, registered in 2018, 8 years on the market. Primary classifier activity: wholesale trade. 1 additional activity is listed. Size: small enterprise, staff of up to 5. In 2025, 649,413 ₸ was paid into the budget in taxes (per the tax authority as of September 20, 2026). Public procurement: 1 contract as a supplier, total value 1.5M ₸; the latest contract was signed in 2022. Open registry checks show no risk indicators for «EASTVELES». The latest change to registration data: change in activities (March 1, 2026). Structure on record: 1 founder. The registry names Кусманов Бауржан Ержанович as director. 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.