KZ · BINActiveBIN 040240001973
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК-КЛИО"

Director
Клименко Вадим Николаевич
Incorporated
19.02.2004
Address
Восточно-Казахстанская область ул. Астана, 8/1
РНН
181600226975
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК-КЛИО"
BIN
040240001973
Status
Active
Director
Клименко Вадим Николаевич
Registration date
19.02.2004
Activity
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Legal address
Восточно-Казахстанская область ул. Астана, 8/1
VAT payer
Yes, since 24.02.2004
КАТО
631010000
РНН
181600226975
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

4
68201primary

Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Secondary

  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
  • 43390Прочие отделочные работы

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-70%2.9M
2026
+16%9.8M
2025
-23%8.4M
2024
-56%11M
2023
+71%25.1M
2022
·14.7M
2021
2026
Tax paid2,901,761.89 ₸
Penalty0 ₸
Fine10,812.5 ₸
VAT refund0 ₸
2025
Tax paid9,763,944.57 ₸
Penalty119,200 ₸
Fine9,830 ₸
VAT refund0 ₸
2024
Tax paid8,399,232 ₸
Penalty46,700 ₸
Fine23,998 ₸
VAT refund0 ₸
2023
Tax paid10,964,430 ₸
Penalty342,000 ₸
Fine22,425 ₸
VAT refund0 ₸
2022
Tax paid25,114,029.4 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid14,692,063.5 ₸
Penalty227.83 ₸
Fine8,751 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

5
  • КВ

    Клименко Вадим Николаевич

    Director

    since 19.02.2004

Former directors

  • КДКОРОТКОВ ДЕНИС ЕФИМОВИЧ
  • ОДОСПАНОВ ДАУРЕН КАЛИАХМЕТОВИЧ
  • САСОКОЛОВ АНДРЕЙ ВАЛЕНТИНОВИЧ
  • ТВТАРНАЙКИН ВЯЧЕСЛАВ ЕВГЕНЬЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСОКОЛОВ АНДРЕЙ ВАЛЕНТИНОВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ВОСТОК-КЛИО" (BIN 040240001973) is an active legal entity in Восточно-Казахстанская область, registered in 2004 (22 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной жилой недвижимостью. Per open government registries as of September 10, 2026: 7 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,051,127,879 ₸. Automated screening found 1 risk indicator for "ВОСТОК-КЛИО". Director on record — Клименко Вадим Николаевич. Data current as of September 10, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.