ТОО "ТРАСТ ВК"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 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: 7M ₸
- 2022: 36.2M ₸
- 2023: 79.5M ₸
- 2024: 50.8M ₸
- 2025: 7.6M ₸
- 2026, partial: 0 ₸
- 2021, partial: 7M ₸
- 2022: 36.2M ₸
- 2023: 79.5M ₸
- 2024: 50.8M ₸
- 2025: 7.6M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 7M ₸ | 2K ₸ | 0 |
| 2022 | 36.2M ₸ | 0 | 45.9K ₸ |
| 2023 | 79.5M ₸ | 500 ₸ | 0 |
| 2024 | 50.8M ₸ | 0 | 0 |
| 2025 | 7.6M ₸ | 6.5K ₸ | 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- ПД
Подобрихин Даниил Константинович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "ТРАСТ ВК" (BIN 200340011057), East Kazakhstan Region. Registered in 2020, 6 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 7.6M ₸ was paid into the budget in taxes (per the tax authority as of September 22, 2026). Risk indicator: restricted from issuing electronic invoices. Structure on record: 1 founder. The registry names Подобрихин Даниил Константинович 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.