ТОО "EAST TRADE GROUP"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/17Комитет 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 РКIn government contracts over 2 years
Восточно-Казахстанская область, г.Усть-Каменогорск, Территория ВОЕННЫЙ ГОРОДОК №1, 1, 14 matches the registered one
contract of 07.10.2026
Activities
3ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
- 62099Другие виды деятельности в области информационных технологий
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 6.3M | 2.4M | 1.7M | 766.1K | 0 | 0 |
| Penalty | 7K | 12.5K | 0 | 0 | 0 | 0 |
| Fine | 980 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МЖ
Мухамадиева Жаныл Даутхановна
Director
Former directors
- ИШИСБАЕВА ШЫНАР ТУСУПХАНОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "EAST TRADE GROUP" (BIN 170940009178) is an active legal entity in Восточно-Казахстанская область, registered in 2017 (9 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 8, 2026: 31 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 55,275,362 ₸. Automated screening of open registries found no risk indicators for "EAST TRADE GROUP". Director on record — Мухамадиева Жаныл Даутхановна. Data current as of November 8, 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.