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Wholesale trade
KZActiveBIN 211040023699
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ESIL GROUP TRADE" (ЕСИЛЬ ГРУПП ТРЭЙД)"

Director
Кравцив Олеся Юрьевна
Incorporated
20.10.2021
Address
Астана ул. БҰЙРАТ, зд. 55

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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 "ESIL GROUP TRADE" (ЕСИЛЬ ГРУПП ТРЭЙД)"
BIN
211040023699
Status
Active
Director
Кравцив Олеся Юрьевна
Registration date
20.10.2021
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Астана ул. БҰЙРАТ, зд. 55
VAT payer
Yes, since 25.07.2023
КАТО
711110000
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

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
50.6M
2025
56M+609%
2024
7.9M+293%
2023
2M
2022
0
2021
0
·50.6M
2026year to date
+609%56M
2025
+293%7.9M
2024
·2M
2023
·0
2022
·0
2021
2026
Tax paid50,606,133 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid55,966,278 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,896,457 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,011,571 ₸
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

4
  • КО

    Кравцив Олеся Юрьевна

    Director

Former directors

  • БВБАЛАШОВА ВИКТОРИЯ СЕРГЕЕВНА
  • ГВГЕРШЕНЗОН ВИКТОРИЯ СЕРГЕЕВНА
  • МДМУБАРАКОВ ДАНИЯР ЕРМЕКОВИЧ
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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 "ESIL GROUP TRADE" (ЕСИЛЬ ГРУПП ТРЭЙД)" (BIN 211040023699) is an active legal entity in Астана, registered in 2021 (5 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 "ESIL GROUP TRADE". Director on record — Кравцив Олеся Юрьевна. 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.