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Retail trade
KZActiveBIN 210140028730
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "EV FINANCE"

Director
Жданов Александр Игоревич
Incorporated
23.01.2021
Address
Восточно-Казахстанская область ул. КАЗАХСТАН, 99/1, кв. 26
Activity
Прочая розничная торговля вне магазинов

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Risks

0/18

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 "EV FINANCE"
BIN
210140028730
Legal address
Восточно-Казахстанская область ул. КАЗАХСТАН, 99/1, кв. 26
VAT payer
No
КАТО
631010000
РНН
181600349354
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

47999 Прочая розничная торговля вне магазинов

1
47999primary

Прочая розничная торговля вне магазинов

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 30.6K ₸
  3. 2023: 0 ₸
  4. 2024: 3K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 30.6K ₸
  3. 2023: 0 ₸
  4. 2024: 3K ₸
  5. 2025: 0 ₸
  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

4
  • ЖА

    Жданов Александр Игоревич

    Director

Former directors

  • ГАГЕВОРКЯН АРМАН ВЛАДИМИРОВИЧ
  • СБСЫПТАЕВ БУЛАТ ТУРАРОВИЧ
  • ШИШАЦКИЙ ИГОРЬ ВЛАДИМИРОВИЧ
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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 "EV FINANCE" (BIN 210140028730): Active legal entity, East Kazakhstan Region, registered in 2021, 5 years on the market. The main line of business is retail 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 September 16, 2026). No risk indicators for «EV FINANCE» were found in open registries. Latest registry change: change of director, April 1, 2026. Number of founders: 1. The registry names Жданов Александр Игоревич 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.