ТОО "ЕДОНС ТРЕЙД"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 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
46342 Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 1.4M ₸
- 2023: 271.3K ₸
- 2024: 50 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 1.4M ₸
- 2023: 271.3K ₸
- 2024: 50 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 1.4M ₸ | 8K ₸ | 0 |
| 2023 | 271.3K ₸ | 6.6K ₸ | 69K ₸ |
| 2024 | 50 ₸ | 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
2- ДЕ
Дюсупов Есен Калибекович
Director
Former directors
- ИАИБРАЕВ АСЛАН КЕНЖЕБЕКОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ЕДОНС ТРЕЙД" (BIN 220440024610), East Kazakhstan Region. Registered in 2022, 4 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 20, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of director, February 1, 2023. Number of founders: 1. The registry names Дюсупов Есен Калибекович as director. Per the registry 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.