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Wholesale trade
KZActiveBIN 161240009699
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "EYYUB YASSYN"

Director
Эюбов Ясын Балабекұлы
Incorporated
12.12.2016
Address
Астана ул. 101, 23/4
Activity
Оптовая торговля цементом, песком и гравием
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 2026.

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

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

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Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "EYYUB YASSYN"
BIN
161240009699
Legal address
Астана ул. 101, 23/4
VAT payer
No
КАТО
711410000
РНН
620200536659
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

46732 Оптовая торговля цементом, песком и гравием

1
46732primary

Оптовая торговля цементом, песком и гравием

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Contacts

Change history

Financials

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

1
  • ЭЯ

    Эюбов Ясын Балабекұлы

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

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Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "EYYUB YASSYN" (BIN 161240009699) is an active legal entity, registered in 2016, located in Astana, 10 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Structure on record: 1 founder. The registry names Эюбов Ясын Балабекұлы 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.