ТОО "ЭДЕЛЬВЕЙС"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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
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Summary
Министерство юстиции РКIn government contracts over 2 years
Северо-Казахстанская область, г.Петропавловск, НУРСУЛТАН НАЗАРБАЕВ, 264 matches the registered one
contract of 19.10.2026
Activities
41201 Строительство жилых зданий
Строительство жилых зданий
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 81.6K ₸
- 2026, partial: 325.2K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 81.6K ₸
- 2026, partial: 325.2K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 0 | 0 | 0 |
| 2025 | 81.6K ₸ | 0 | 27.5K ₸ |
| 2026partial | 325.2K ₸ | 540 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- ЕИ
Ермаков Иван Юрьевич
Director
Former directors
- КДКЫРЫКБАЕВ ДИДАР ДЮСЕНБЕКОВИЧ
- МЕМОЛДАГУЛОВ ЕРЛАН БРИМЖАНОВИЧ
- ФИФИЛАТОВА ИРИНА АЛЕКСАНДРОВНА
Founders
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PremiumDirector's involvement in other legal entities
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Company summary
ТОО "ЭДЕЛЬВЕЙС" (BIN 960940000417): Liquidated legal entity, North Kazakhstan Region, registered in 1996. Primary classifier activity: construction of buildings. Enterprise category: small enterprise, up to 5 employees. In 2025, 81,560 ₸ was paid into the budget in taxes (per the tax authority as of September 3, 2026). Government contracts: 38 contracts as a supplier, total value 9.8M ₸; the latest contract was signed in 2026. Automated screening found 1 risk indicator for «ЭДЕЛЬВЕЙС»: liquidated according to the tax authority. The latest change to registration data: change of director (January 1, 2026). Structure on record: 1 founder. Director on record: Ермаков Иван Юрьевич. 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.