ТОО "ИНТЕР-ТРАЙД 2012"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
3ОКЭДАренда грузовых автомобилей
Secondary
- 46211Оптовая торговля зерном, семенами и кормами для животных
- 46389Оптовая торговля прочими продуктами питания
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 1.5M | 1.6M | 616.6K | 2.8M | 2.2M | 2.4M |
| Penalty | 37K | 18.7K | 14.5K | 69.3K | 61 | 5K |
| Fine | 0 | 8.6K | 0 | 0 | 1.9M | 131.3K |
| VAT refund | 0 | 0 | 0 | 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- ДМ
Дзейтов Магомет Наипович
Director
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 "ИНТЕР-ТРАЙД 2012" (BIN 120140009744), Akmola Region. Registered in 2012, 14 years on the market. Main activity: rental and leasing. 2 additional activities are listed. Small enterprise, headcount: up to 5 employees. 1.6M ₸ in taxes was paid in 2025. Open registry checks show no risk indicators for «ИНТЕР-ТРАЙД 2012». Certificates: 33. Latest registry change: change in activities, November 1, 2026. Structure on record: 1 founder. Director on record: Дзейтов Магомет Наипович. Per the registry as of November 3, 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.