ТОО "COPPER TRADING"
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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
46723 Оптовая торговля редкими, редкоземельными и цветными металлами и их литьем
Оптовая торговля редкими, редкоземельными и цветными металлами и их литьем
Secondary
- 78301Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 16.6M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 16.6M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 2026partial | 16.6M ₸ | 300 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИЛ
Ибрахими Лейла Анатольевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "COPPER TRADING" (BIN 260240004913), Karaganda Region. Registered in 2026. Main activity: wholesale trade. 1 additional activity is listed. Small enterprise, headcount: 6 to 10 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 29, 2026). Automated screening of open registries found no risk indicators for «COPPER TRADING». Date of the last change record: April 1, 2026 (change in activities). Director on record: Ибрахими Лейла Анатольевна. 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.