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Wholesale trade
KZActiveBIN 240540033647
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ТРЕЙМИР"

Director
Кайзер Наталья Яковлевна
Incorporated
29.05.2024
Address
Восточно-Казахстанская область НАБЕРЕЖНАЯ ИМЕНИ Е.П.СЛАВСКОГО, 44, кв. 76
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙМИР"
BIN
240540033647
Legal address
Восточно-Казахстанская область НАБЕРЕЖНАЯ ИМЕНИ Е.П.СЛАВСКОГО, 44, кв. 76
VAT payer
No, deregistered 22.08.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
631010000
РНН
181600379114
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
498 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 498 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 498 ₸
  6. 2026, partial: 0 ₸
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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

1
  • КН

    Кайзер Наталья Яковлевна

    Director

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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

Active legal entity ТОО "ТРЕЙМИР" (BIN 240540033647), East Kazakhstan Region. Registered in 2024, 2 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 498 ₸ (per the tax authority as of September 20, 2026). Automated screening of open registries found no risk indicators for «ТРЕЙМИР». Founders: 1. Director on record: Кайзер Наталья Яковлевна. 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.