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Waste collection and disposal
KZActiveBIN 180140015333
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ТОРГОВЫЙ ДОМ КАЗСЫРЬЁ ВОСТОК"

Director
Имамбаев Ришат Акатаевич
Incorporated
12.01.2018
Address
Восточно-Казахстанская область ПЕРЕУЛОК 6-Й ПАРОВОЗНЫЙ, 8
Activity
Переработка отходов и лома черных металлов

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

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Arrests & encumbrances

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Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ КАЗСЫРЬЁ ВОСТОК"
BIN
180140015333
Legal address
Восточно-Казахстанская область ПЕРЕУЛОК 6-Й ПАРОВОЗНЫЙ, 8
VAT payer
No, deregistered 19.03.2021. Reason: voluntary withdrawal from VAT registration
КАТО
631010000
РНН
181600325632
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

38321 Переработка отходов и лома черных металлов

1
38321primary

Переработка отходов и лома черных металлов

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Contacts

Change history

Financials

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
  • ИР

    Имамбаев Ришат Акатаевич

    Director

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Founders

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Employees

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Premium

Director's involvement in other legal entities

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Media mentions

Company summary

ТОО "ТОРГОВЫЙ ДОМ КАЗСЫРЬЁ ВОСТОК" (BIN 180140015333) is an active legal entity, registered in 2018, located in East Kazakhstan Region, 8 years on the market. Main activity: waste collection and disposal. Size: small enterprise, staff of up to 5. Automated screening of open registries found no risk indicators for «ТОРГОВЫЙ ДОМ КАЗСЫРЬЁ ВОСТОК». Latest registry change: change of address, June 1, 2019. Founders: 1. Head per the registry: Имамбаев Ришат Акатаевич. 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.