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Wholesale trade
KZActiveBIN 230640003072
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "INDUSTRIALTRADE"

Director
Сизикова Еркежан Толеуовна
Incorporated
02.06.2023
Address
Восточно-Казахстанская область ул. ГРЕЙДЕРНАЯ, 5/20
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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 "INDUSTRIALTRADE"
BIN
230640003072
Legal address
Восточно-Казахстанская область ул. ГРЕЙДЕРНАЯ, 5/20
VAT payer
Yes, since 02.06.2023
КАТО
631010000
РНН
181600371691
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

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
33.4M ₸in 2025, +232% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 2.2M ₸
  4. 2024: 10M ₸
  5. 2025: 33.4M ₸
  6. 2026, partial: 31.5M ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 2.2M ₸
  4. 2024: 10M ₸
  5. 2025: 33.4M ₸
  6. 2026, partial: 31.5M ₸
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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
  • СЕ

    Сизикова Еркежан Толеуовна

    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

Active legal entity ТОО "INDUSTRIALTRADE" (BIN 230640003072), East Kazakhstan Region. Registered in 2023, 3 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 33.4M ₸ (per the tax authority as of August 25, 2026). Procurement of the АО «Самрук-Казына» group: 1 contract as a supplier. No risk indicators for «INDUSTRIALTRADE» were found in open registries. Structure on record: 1 founder. The registry names Сизикова Еркежан Толеуовна 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.