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Wholesale trade
KZActiveBIN 220740011580
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ЭКСИМ-ВОСТОК"

Director
Ежелый Максим Николаевич
Incorporated
07.07.2022
Address
Северо-Казахстанская область ПРОЕЗД ИМЕНИ ЯРОСЛАВА ГАШЕКА, 1
РНН
481400116724

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Risks

0/17

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 "ЭКСИМ-ВОСТОК"
BIN
220740011580
Status
Active
Director
Ежелый Максим Николаевич
Registration date
07.07.2022
Activity
Оптовая торговля фруктами и овощами
Legal address
Северо-Казахстанская область ПРОЕЗД ИМЕНИ ЯРОСЛАВА ГАШЕКА, 1
VAT payer
Yes, since 14.11.2022
КАТО
591010000
РНН
481400116724
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
46310primary

Оптовая торговля фруктами и овощами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
-66.8M
2025
-3.5M-120%
2024
17.1M-73%
2023
62.3M+689200%
2022
9K
2021
0
·-66.8M
2026year to date
-120%-3.5M
2025
-73%17.1M
2024
+689200%62.3M
2023
·9K
2022
·0
2021
2026
Tax paid-66,753,479 ₸
Penalty0 ₸
Fine0 ₸
VAT refund68,754,271 ₸
2025
Tax paid-3,478,526 ₸
Penalty0 ₸
Fine117,960 ₸
VAT refund5,093,651 ₸
2024
Tax paid17,076,507 ₸
Penalty1,615,536 ₸
Fine443,040 ₸
VAT refund123,974,605 ₸
2023
Tax paid62,347,224 ₸
Penalty600 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid9,045 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • ЕМ

    Ежелый Максим Николаевич

    Director

Former directors

  • ЧКЧЕКМАЧЕВА КСЕНИЯ СЕРГЕЕВНА
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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 "ЭКСИМ-ВОСТОК" (BIN 220740011580) is an active legal entity in Северо-Казахстанская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля фруктами и овощами. Automated screening of open registries found no risk indicators for "ЭКСИМ-ВОСТОК". Director on record — Ежелый Максим Николаевич. Data current as of November 6, 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.