Skip to content
Wholesale trade
KZActiveBIN 230540039446
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ТЕЭКО"

Director
Мергазин Дамир Асанович
Incorporated
29.05.2023
Address
Восточно-Казахстанская область ул. КАБАНБАЙ БАТЫРА, 49
Activity
Оптовая торговля прочими машинами и оборудованием

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "ТЕЭКО"
BIN
230540039446
Legal address
Восточно-Казахстанская область ул. КАБАНБАЙ БАТЫРА, 49
VAT payer
Yes, since 29.05.2023
КАТО
631010000
РНН
181600371581
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

46690 Оптовая торговля прочими машинами и оборудованием

2
46690primary

Оптовая торговля прочими машинами и оборудованием

Secondary

  • 37001Эксплуатация сетей и сооружений систем водоотведения (канализации)
Download

Contacts

Change history

Financials

Tax payments

6
1.2M ₸in 2025, −95% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 331.3K ₸
  4. 2024: 23.4M ₸
  5. 2025: 1.2M ₸
  6. 2026, partial: 24M ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 331.3K ₸
  4. 2024: 23.4M ₸
  5. 2025: 1.2M ₸
  6. 2026, partial: 24M ₸
Download

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

2
  • МД

    Мергазин Дамир Асанович

    Director

Former directors

  • СЛСУПРУНЮК ЛЮДМИЛА ГАВРИЛОВНА
Download

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 "ТЕЭКО" (BIN 230540039446): Active legal entity, East Kazakhstan Region, registered in 2023, 3 years on the market. The main line of business is wholesale trade. Additional activities (1). Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 1.2M ₸ (per the tax authority as of August 29, 2026). No risk indicators for «ТЕЭКО» were found in open registries. The latest change to registration data: change in activities (September 1, 2026). Founders: 1. Head per the registry: Мергазин Дамир Асанович. Per the registry as of September 1, 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.