ТОО "ЭКСПОРТ-М"
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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
1ОКЭДНеспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | -207.2M | -338.9M | -30.3M | 60.7K | 0 | 0 |
| Penalty | 15 | 736 | 6.4K | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 208.8M | 342.9M | 32.2M | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШС
Шанатова Салтанат Ериковна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ЭКСПОРТ-М" (BIN 231040000584): Active legal entity, Kostanay Region, registered in 2023, 3 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. In 2023, 60,700 ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «ЭКСПОРТ-М». Certificates: 16. Founders: 1. The registry names Шанатова Салтанат Ериковна as director. Per the registry as of 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.