ТОО "VANTEVA TRADE"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderСТОРОЖЕНКО ВАСИЛИЙ ВЛАДИМИРОВИЧRestricted from issuing electronic invoices
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
46211 Оптовая торговля зерном, семенами и кормами для животных
Оптовая торговля зерном, семенами и кормами для животных
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 3.3M ₸
- 2023: -33.1M ₸
- 2024: -121.9M ₸
- 2025: -199.2M ₸
- 2026, partial: 10.9M ₸
- 2021, partial: 0 ₸
- 2022: 3.3M ₸
- 2023: -33.1M ₸
- 2024: -121.9M ₸
- 2025: -199.2M ₸
- 2026, partial: 10.9M ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 0 | 0 | 0 | 0 |
| 2022 | 3.3M ₸ | 0 | 0 | 0 |
| 2023 | -33.1M ₸ | 17.6K ₸ | 0 | 153.8M ₸ |
| 2024 | -121.9M ₸ | 1.4M ₸ | 0 | 416.1M ₸ |
| 2025 | -199.2M ₸ | 5.1K ₸ | 74.3K ₸ | 223.8M ₸ |
| 2026partial | 10.9M ₸ | 1.1M ₸ | 10.8K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СВ
Стороженко Василий Владимирович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "VANTEVA TRADE" (BIN 220240002137): Active legal entity, Astana, registered in 2022, 4 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of August 24, 2026). Open registry checks show no risk indicators for «VANTEVA TRADE». Permits on record: 26 certificates. Date of the last change record: November 1, 2026 (change in headcount). Founders: 2. The registry names Стороженко Василий Владимирович as director. Per the registry as of November 3, 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.