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Wholesale trade
KZLiquidatedBIN 180340022492
Plans from 2 000 ₸ a month
1/17
High risk
Liquidated according to the tax authority
To risks

ТОО "ПОБЕДА2"

Director
Цымбал Егор Игоревич
Incorporated
17.03.2018
Address
Костанайская область ул. А.БАЙТУРСЫНОВА, 95

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Risks

1/17
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 07.11.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЦЫМБАЛ ЕГОР ИГОРЕВИЧ
    Arrears on social health-insurance contributions
    Not present at its registered address

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОБЕДА2"
BIN
180340022492
Status
Liquidated
Director
Цымбал Егор Игоревич
Registration date
17.03.2018
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Костанайская область ул. А.БАЙТУРСЫНОВА, 95
VAT payer
No
КАТО
391010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

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
  • ЦЕ

    Цымбал Егор Игоревич

    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 "ПОБЕДА2" (BIN 180340022492) is an active legal entity in Костанайская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 3 risk indicators for "ПОБЕДА2". Director on record — Цымбал Егор Игоревич. Data current as of November 7, 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.