ТОО "EURASIAN EXIM COMPANY"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
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
46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 109.3M ₸
- 2025: 4.4K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 109.3M ₸
- 2025: 4.4K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 109.3M ₸ | 300 ₸ | 0 |
| 2025 | 4.4K ₸ | 0 | 0 |
| 2026partial | 0 | 0 | 30.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МУ
Муслимов Улан Куанович
Director
Former directors
- МРМУСЛИМОВ РУСЛАН КУАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "EURASIAN EXIM COMPANY" (BIN 240140006163): Active legal entity, Almaty Region, registered in 2024, 2 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: 6 to 10 employees. Tax payments received by the budget in 2025: 4,362 ₸ (per the tax authority as of November 10, 2026). Automated screening of open registries found no risk indicators for «EURASIAN EXIM COMPANY». The latest change to registration data: change of director (July 1, 2026). Structure on record: 1 founder. The registry names Муслимов Улан Куанович as director. Per the registry as of July 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.