ТОО "TRADE2017"
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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
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 31012Производство мебели для офисов и предприятий торговли, кроме стульев и другой мебели для сидения
- 31020Производство кухонной мебели
Contacts
Change history
Tax payments
6- 2021, partial: 338.8K ₸
- 2022: 12.9M ₸
- 2023: 8.9M ₸
- 2024: 21.9M ₸
- 2025: 20.1M ₸
- 2026, partial: 4.4M ₸
- 2021, partial: 338.8K ₸
- 2022: 12.9M ₸
- 2023: 8.9M ₸
- 2024: 21.9M ₸
- 2025: 20.1M ₸
- 2026, partial: 4.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 338.8K ₸ | 0 | 0 |
| 2022 | 12.9M ₸ | 0 | 0 |
| 2023 | 8.9M ₸ | 90.1K ₸ | 0 |
| 2024 | 21.9M ₸ | 366 ₸ | 9.2K ₸ |
| 2025 | 20.1M ₸ | 73 ₸ | 0 |
| 2026partial | 4.4M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- МТ
Муравьева Татьяна Борисовна
Director
Former directors
- ГРГАРТУНГ РОСТИСЛАВ ВИКТОРОВИЧ
- ЧАЧЕРНЫШ АЛЕКСЕЙ СЕРГЕЕВИЧ
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 "TRADE2017" (BIN 170140006114), Kostanay Region. Registered in 2017, 9 years on the market. The main line of business is wholesale trade. Besides the main one, 2 activities are registered. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 20.1M ₸ (per the tax authority as of October 8, 2026). Public procurement: 28 contracts as a supplier, total value 7M ₸; the latest contract was signed in 2020. Open registry checks show no risk indicators for «TRADE2017». Permits on record: 16 certificates. The latest change to registration data: change in activities (May 1, 2026). Structure on record: 1 founder. Director on record: Муравьева Татьяна Борисовна. 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.