ТОО "ПЛЮС TRADE"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
Комитет государственных доходов · data as of 11.11.2026
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
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
78301 Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями
Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 1.8M ₸
- 2024: 6.7M ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 1.8M ₸
- 2024: 6.7M ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 1.8M ₸ | 5K ₸ |
| 2024 | 6.7M ₸ | 0 |
| 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
3- МЕ
Мазур Евгений Филиппович
Director
Former directors
- ЕМЕВЛОЕВ МУСТАФА БЕСЛАНОВИЧ
- ИНИДРИСОВА НЕСИП МЕЙРАМОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ПЛЮС TRADE" (BIN 221140054901): Active legal entity, Shymkent, registered in 2022, 4 years on the market. Main activity: employment activities. Small enterprise, headcount: 51 to 100 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 9, 2026). Screening flagged 2 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change in headcount (November 1, 2024). Number of founders: 1. Director on record: Мазур Евгений Филиппович. 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.