ТОО "TRADETON"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 13.11.2026
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 РКIn government contracts over 2 years
Казахстан, Усть-Каменогорск, проспект Абая, 20 matches the registered one
contract of 19.08.2025
Activities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 1.7M ₸
- 2024: 33.7M ₸
- 2025: 41.7M ₸
- 2026, partial: 11.4M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 1.7M ₸
- 2024: 33.7M ₸
- 2025: 41.7M ₸
- 2026, partial: 11.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023 | 1.7M ₸ | 0 | 0 |
| 2024 | 33.7M ₸ | 3.5K ₸ | 36.9K ₸ |
| 2025 | 41.7M ₸ | 13.2K ₸ | 383.4K ₸ |
| 2026partial | 11.4M ₸ | 39.6K ₸ | 793.4K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- СВ
Суворова Валентина Сергеевна
Director
Former directors
- КЕКОРЕНОВ ЕВГЕНИЙ АНАТОЛЬЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "TRADETON" (BIN 221140026202), East Kazakhstan Region. Registered in 2022, 4 years on the market. The main line of business is retail trade. Size: small enterprise, staff of up to 5. In 2025, 41.7M ₸ was paid into the budget in taxes (per the tax authority as of September 10, 2026). Public procurement: 3 contracts as a supplier, total value 74.5M ₸; the latest contract was signed in 2025. Risk indicator: bad-faith public-procurement participant. The latest change to registration data: change of director (February 1, 2023). Founders: 1. Director on record: Суворова Валентина Сергеевна. 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.