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Wholesale trade
KZActiveBIN 180240016761
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ES TRADE COMPANY"

Director
Нургалиев Ельдар Хабибулович
Incorporated
13.02.2018
Address
Астана ул. ДОСТЫҚ, зд. 3
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Taxes for 202515.9M ₸−64% vs 2024Public contracts excl. VAT118.4M ₸ 36 contracts, latest in 2024Employeesот 16 до 20 чел. Малые предприятия
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Risks

0/18

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 "ES TRADE COMPANY"
BIN
180240016761
Legal address
Астана ул. ДОСТЫҚ, зд. 3
VAT payer
Yes, since 13.02.2018
КАТО
711210000
РНН
481400089690
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Procurement role
Поставщик

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
15.9M ₸in 2025, −64% vs 2024
By year · ₸
  1. 2021, partial: 1.7M ₸
  2. 2022: 7.4M ₸
  3. 2023: 23.9M ₸
  4. 2024: 44.3M ₸
  5. 2025: 15.9M ₸
  6. 2026, partial: 16.5M ₸
  1. 2021, partial: 1.7M ₸
  2. 2022: 7.4M ₸
  3. 2023: 23.9M ₸
  4. 2024: 44.3M ₸
  5. 2025: 15.9M ₸
  6. 2026, partial: 16.5M ₸
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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

2
  • НЕ

    Нургалиев Ельдар Хабибулович

    Director

Former directors

  • НТНУРГАЛИЕВА ТОМИРИС ДАСТЕНКЫЗЫ
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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 "ES TRADE COMPANY" (BIN 180240016761) is an active legal entity, registered in 2018, located in Astana, 8 years on the market. Main activity: wholesale trade. Small enterprise, headcount: 16 to 20 employees. 15.9M ₸ in taxes was paid in 2025 (per the tax authority as of September 12, 2026). In the public procurement register: 36 contracts as a supplier, total value 118.4M ₸; the latest contract was signed in 2024. Open registry checks show no risk indicators for «ES TRADE COMPANY». The latest change to registration data: change of address (February 1, 2026). Founders: 1. Head per the registry: Нургалиев Ельдар Хабибулович. 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.