KZ · BINActiveBIN 130441027007
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ФИЛИАЛ ТОО "EURASIA GROUP KAZAKHSTAN" ("ЕВРАЗИЯ ГРУПП КАЗАХСТАН") В ГОРОДЕ КОКШЕТАУ

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ФИЛИАЛ ТОО "EURASIA GROUP KAZAKHSTAN" ("ЕВРАЗИЯ ГРУПП КАЗАХСТАН") В ГОРОДЕ КОКШЕТАУ
BIN
130441027007
Status
Active
Director
Ходаковская Наталья Васильевна
Registration date
24.04.2013
Activity
Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним
Legal address
Акмолинская область ул. ШОКАНА УАЛИХАНОВА, зд. 228/67
VAT payer
No
КАТО
111010000
РНН
032600253865
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

1
46610primary

Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним

Contacts

Change history

02Financials

Tax payments

6

By year ·

-30%186.7M
2026
+13%268M
2025
+20%237.9M
2024
+5%197.8M
2023
+424%188.8M
2022
·36M
2021
2026
Tax paid186,730,828
Penalty0
Fine0
VAT refund0
2025
Tax paid268,010,254
Penalty0
Fine157,280
VAT refund0
2024
Tax paid237,918,316
Penalty16,000
Fine0
VAT refund0
2023
Tax paid197,762,034
Penalty0
Fine0
VAT refund0
2022
Tax paid188,765,804
Penalty0
Fine0
VAT refund0
2021
Tax paid36,037,502
Penalty0
Fine0
VAT refund0
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ХН

    Ходаковская Наталья Васильевна

    Director

    since 24.04.2013

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ФИЛИАЛ ТОО "EURASIA GROUP KAZAKHSTAN" ("ЕВРАЗИЯ ГРУПП КАЗАХСТАН") В ГОРОДЕ КОКШЕТАУ (BIN 130441027007) is an active legal entity in Акмолинская область, registered in 2013 (13 years on the market). Primary activity — оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним. Automated screening of open registries found no risk indicators for "EURASIA GROUP KAZAKHSTAN". Director on record — Ходаковская Наталья Васильевна. Data current as of September 2, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.