ТОО "CLEVER TRADE (КЛЕВЕР ТРЕЙД)"
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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: 20.5K ₸
- 2022: 41.9K ₸
- 2023: 1.5M ₸
- 2024: 395K ₸
- 2025: 1.8K ₸
- 2026, partial: 0 ₸
- 2021, partial: 20.5K ₸
- 2022: 41.9K ₸
- 2023: 1.5M ₸
- 2024: 395K ₸
- 2025: 1.8K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 20.5K ₸ | 0 |
| 2022 | 41.9K ₸ | 0 |
| 2023 | 1.5M ₸ | 0 |
| 2024 | 395K ₸ | 1K ₸ |
| 2025 | 1.8K ₸ | 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
1- КН
Кучерина Наталья Петровна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "CLEVER TRADE (КЛЕВЕР ТРЕЙД)" (BIN 180340030621) is an active legal entity, registered in 2018, located in East Kazakhstan Region, 8 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 1,800 ₸ was paid into the budget in taxes (per the tax authority as of September 16, 2026). Government contracts: 83 contracts as a supplier, total value 45.2M ₸; the latest contract was signed in 2023. Open registry checks show no risk indicators for «CLEVER TRADE (КЛЕВЕР ТРЕЙД)». Date of the last change record: July 1, 2020 (change of address). Structure on record: 1 founder. Director on record: Кучерина Наталья Петровна. Registry snapshot dated 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.