ТОО "ВОСТОК ТРАНС LINE"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
Комитет государственных доходов · data as of 11.11.2026
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 РКHas changed
Activities
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: 84.5M ₸
- 2022: 132.1M ₸
- 2023: -2.3M ₸
- 2024: 403.4K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 84.5M ₸
- 2022: 132.1M ₸
- 2023: -2.3M ₸
- 2024: 403.4K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 84.5M ₸ | 0 | 43.8K ₸ |
| 2022 | 132.1M ₸ | 23.3K ₸ | 45.9K ₸ |
| 2023 | -2.3M ₸ | 352.8K ₸ | 0 |
| 2024 | 403.4K ₸ | 189.1K ₸ | 0 |
| 2025 | 0 | 1.5K ₸ | 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- ШР
Шелекенов Рустам Сарыкхазыевич
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Active legal entity ТОО "ВОСТОК ТРАНС LINE" (BIN 160540002213), East Kazakhstan Region. Registered in 2016, 10 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of October 29, 2026). Screening flagged 2 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: June 1, 2022 (change of address). Number of founders: 1. The registry names Шелекенов Рустам Сарыкхазыевич as director. 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.