ТОО "НЕГА ТРЕЙД"
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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
46771 Оптовая торговля ломом и отходами черных и цветных металлов
Оптовая торговля ломом и отходами черных и цветных металлов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 3M ₸
- 2025: 1.6M ₸
- 2026, partial: 821K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 3M ₸
- 2025: 1.6M ₸
- 2026, partial: 821K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 3M ₸ | 0 |
| 2025 | 1.6M ₸ | 42.4K ₸ |
| 2026partial | 821K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ПС
Пак Станислав Трофимович
Director
Former directors
- МЭМУСАЛИЕВ ЭДУАРД ЭРКИНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
Active legal entity ТОО "НЕГА ТРЕЙД" (BIN 210340022123), Shymkent. Registered in 2021, 5 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 1.6M ₸ (per the tax authority as of September 5, 2026). No risk indicators for «НЕГА ТРЕЙД» were found in open registries. The latest change to registration data: change of address (March 1, 2024). Structure on record: 1 founder. Head per the registry: Пак Станислав Трофимович. Registry data current 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.