ТОО "TRADE ENERGY EXPERT"
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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
87900 Предоставление прочих социальных услуг с обеспечением проживания
Предоставление прочих социальных услуг с обеспечением проживания
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 84.4K ₸
- 2024: 4K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 84.4K ₸
- 2024: 4K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 84.4K ₸ | 336 ₸ |
| 2024 | 4K ₸ | 10 ₸ |
| 2025 | 0 | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ПА
Пардабеков Анатолий
Director
Former directors
- КГКНЯЗБЕКОВА ГУЛЬМИРА ШОРАЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "TRADE ENERGY EXPERT" (BIN 220640048704) is an active legal entity, registered in 2022, located in Astana, 4 years on the market. Main activity: residential social care. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 13, 2026). No risk indicators for «TRADE ENERGY EXPERT» were found in open registries. Latest registry change: change of director, May 1, 2026. Founders: 1. Head per the registry: Пардабеков Анатолий. Registry snapshot dated 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.