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Wholesale trade
KZActiveBIN 230340040046
Plans from 2 000 ₸ a month
2/17
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "WESTEXPERT TRADING"

Director
Попова Виктория Юрьевна
Incorporated
29.03.2023
Address
Актюбинская область САДОВОДЧЕСКИЙ КОЛЛЕКТИВ АКТЮБРЕНТГЕН-12, 32
РНН
061800451707

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Risks

2/17
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 2026.

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 6, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WESTEXPERT TRADING"
BIN
230340040046
Status
Active
Director
Попова Виктория Юрьевна
Registration date
29.03.2023
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Актюбинская область САДОВОДЧЕСКИЙ КОЛЛЕКТИВ АКТЮБРЕНТГЕН-12, 32
VAT payer
Yes, since 29.03.2023
КАТО
151013100
РНН
061800451707
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46690primary

Оптовая торговля прочими машинами и оборудованием

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
1.8K-100%
2024
1.7M-32%
2023
2.6M
2022
0
2021
0
·0
2026year to date
-100%1.8K
2025
-32%1.7M
2024
·2.6M
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,849 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,748,947 ₸
Penalty85,181 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,571,063 ₸
Penalty1,473 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • ПВ

    Попова Виктория Юрьевна

    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

ТОО "WESTEXPERT TRADING" (BIN 230340040046) is an active legal entity in Актюбинская область, registered in 2023 (3 years on the market). Primary activity — оптовая торговля прочими машинами и оборудованием. Automated screening found 2 risk indicators for "WESTEXPERT TRADING". Director on record — Попова Виктория Юрьевна. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.