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Wholesale trade
KZActiveBIN 040840000213
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ОНИКС ВОСТОК LTD"

Director
Трач Владимир Адамович
Incorporated
11.08.2004
Address
Восточно-Казахстанская область ул. ТЮЛЕНИНА, 94А, КВ -
Activity
Оптовая торговля прочим топливом

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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

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНИКС ВОСТОК LTD"
BIN
040840000213
Legal address
Восточно-Казахстанская область ул. ТЮЛЕНИНА, 94А, КВ -
VAT payer
No, deregistered 20.11.2018. Reason: the first head or sole founder (participant) of a legal entity or sole proprietor is deceased (declared deceased)
КАТО
631010000
РНН
181600230874
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

46719 Оптовая торговля прочим топливом

1
46719primary

Оптовая торговля прочим топливом

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Contacts

Change history

Financials

Tax payments

6
4.3K ₸in 2025, −35% vs 2024
By year · ₸
  1. 2021, partial: 4.3K ₸
  2. 2022: 6.4K ₸
  3. 2023: 8.5K ₸
  4. 2024: 6.6K ₸
  5. 2025: 4.3K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 4.3K ₸
  2. 2022: 6.4K ₸
  3. 2023: 8.5K ₸
  4. 2024: 6.6K ₸
  5. 2025: 4.3K ₸
  6. 2026, partial: 0 ₸
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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
  • ТВ

    Трач Владимир Адамович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ОНИКС ВОСТОК LTD" (BIN 040840000213) is an active legal entity, registered in 2004, located in East Kazakhstan Region, 22 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 4,260 ₸ (per the tax authority as of August 24, 2026). No risk indicators for «ОНИКС ВОСТОК LTD» were found in open registries. Founders: 2. Head per the registry: Трач Владимир Адамович. 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.