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Wholesale trade
KZActiveBIN 201040004076
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "ЕА КОНТРАКТ"

Director
Темирбаев Еркебулан Ермуканбетович
Incorporated
05.10.2020
Address
Алматинская область ул. РЫСКУЛОВА, 118
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "ЕА КОНТРАКТ"
BIN
201040004076
Legal address
Алматинская область ул. РЫСКУЛОВА, 118
VAT payer
No, deregistered 20.11.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
196220100
РНН
600700843923
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

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 922.4K ₸
  3. 2023: 1.1M ₸
  4. 2024: 284 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 922.4K ₸
  3. 2023: 1.1M ₸
  4. 2024: 284 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • ТЕ

    Темирбаев Еркебулан Ермуканбетович

    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

ТОО "ЕА КОНТРАКТ" (BIN 201040004076) is an active legal entity, registered in 2020, located in Almaty Region, 6 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of October 25, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of address, October 1, 2023. Number of founders: 1. Director on record: Темирбаев Еркебулан Ермуканбетович. Registry snapshot dated 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.