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Wholesale trade
KZActiveBIN 230140043678
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ВОСТОК ТРЕЙД СЕРВИС"

Director
Боркунов Максим Владимирович
Incorporated
31.01.2023
Address
Атырауская область пр. АЗАТТЫҚ, 130А
РНН
151000148246

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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 "ВОСТОК ТРЕЙД СЕРВИС"
BIN
230140043678
Status
Active
Director
Боркунов Максим Владимирович
Registration date
31.01.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область пр. АЗАТТЫҚ, 130А
VAT payer
Yes, since 31.01.2023
КАТО
231010000
РНН
151000148246
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
196.4K
2025
216.2K+3%
2024
209.6K+43%
2023
147K
2022
0
2021
0
·196.4K
2026year to date
+3%216.2K
2025
+43%209.6K
2024
·147K
2023
·0
2022
·0
2021
2026
Tax paid196,350 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid216,166 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid209,625 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid147,010 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
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
  • БМ

    Боркунов Максим Владимирович

    Director

Former directors

  • БАБАКУЛИН АЛЕКСАНДР ВЛАДИМИРОВИЧ
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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 "ВОСТОК ТРЕЙД СЕРВИС" (BIN 230140043678) is an active legal entity in Атырауская область, registered in 2023 (3 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "ВОСТОК ТРЕЙД СЕРВИС". Director on record — Боркунов Максим Владимирович. 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.