ТОО "THE FIRST TRADE COMPANY"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
Комитет государственных доходов · data up to 14.01.2026
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
1ОКЭДОптовая торговля зерном, семенами и кормами для животных
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 0 | 0 | 1.8M | 2M | 155K |
| Penalty | 0 | 0 | 0 | 0 | -170.8K | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 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- НЕ
Нурабаев Ерден Муратович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "THE FIRST TRADE COMPANY" (BIN 140340009884) is an active legal entity, registered in 2014, located in Astana, 12 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2023: 1.8M ₸. Automated screening found 1 risk indicator for «THE FIRST TRADE COMPANY»: restricted from issuing electronic invoices. Date of the last change record: August 1, 2019 (change of address). Number of founders: 2. The registry names Нурабаев Ерден Муратович 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.