ТОО "ВОСТОК ТРАНС-ТРЕЙД KZ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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
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: 2.9M ₸
- 2022: 2.3M ₸
- 2023: 201.9K ₸
- 2024: 30K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 2.9M ₸
- 2022: 2.3M ₸
- 2023: 201.9K ₸
- 2024: 30K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 2.9M ₸ | 50.9K ₸ | 0 |
| 2022 | 2.3M ₸ | 2.2M ₸ | 23K ₸ |
| 2023 | 201.9K ₸ | 0 | 23K ₸ |
| 2024 | 30K ₸ | 0 | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 0 | 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- СА
Семенюра Александр Александрович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ВОСТОК ТРАНС-ТРЕЙД KZ" (BIN 161040016199): Active legal entity, East Kazakhstan Region, registered in 2016, 10 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 10, 2026). Public procurement: 5 contracts as a supplier, total value 2M ₸; the latest contract was signed in 2020. Contracts with the АО «Самрук-Казына» group: 3 contracts as a supplier. Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Certificates: 1. The latest change to registration data: change of address (May 1, 2022). Number of founders: 1. The registry names Семенюра Александр Александрович as director. 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.