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Wholesale trade
KZActiveBIN 210140015718
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "CIT-EVEREST"

Director
Родионов Алексей Александрович
Incorporated
14.01.2021
Address
Восточно-Казахстанская область ШОССЕ ОБЪЕЗДНОЕ, зд. 1В
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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 "CIT-EVEREST"
BIN
210140015718
Legal address
Восточно-Казахстанская область ШОССЕ ОБЪЕЗДНОЕ, зд. 1В
VAT payer
No, deregistered 05.09.2025. Reason: voluntary withdrawal from VAT registration
КАТО
631010000
РНН
181600348939
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
728.8K ₸in 2025, −17% vs 2024
By year · ₸
  1. 2021, partial: 350.7K ₸
  2. 2022: 303.6K ₸
  3. 2023: 1.6M ₸
  4. 2024: 879.3K ₸
  5. 2025: 728.8K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 350.7K ₸
  2. 2022: 303.6K ₸
  3. 2023: 1.6M ₸
  4. 2024: 879.3K ₸
  5. 2025: 728.8K ₸
  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
  • РА

    Родионов Алексей Александрович

    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 "CIT-EVEREST" (BIN 210140015718): Active legal entity, East Kazakhstan Region, registered in 2021, 5 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. 728,825 ₸ in taxes was paid in 2025 (per the tax authority as of September 7, 2026). Automated screening of open registries found no risk indicators for «CIT-EVEREST». The latest change to registration data: change of name (April 1, 2024). Number of founders: 1. Head per the registry: Родионов Алексей Александрович. 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.