ТОО "EQUIORIENT (ЭКВИОРИЕНТ)"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКActivities
47891 Розничная торговля прочими товарами в торговых палатках, ларьках и киосках
Розничная торговля прочими товарами в торговых палатках, ларьках и киосках
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 42.6K ₸
- 2023: 3.1M ₸
- 2024: 8.7M ₸
- 2025: 5.9M ₸
- 2026, partial: 6.2M ₸
- 2021, partial: 0 ₸
- 2022: 42.6K ₸
- 2023: 3.1M ₸
- 2024: 8.7M ₸
- 2025: 5.9M ₸
- 2026, partial: 6.2M ₸
| Year | Tax paid | Penalty | VAT refund |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 42.6K ₸ | 0 | 0 |
| 2023 | 3.1M ₸ | 0 | 0 |
| 2024 | 8.7M ₸ | 1K ₸ | 240K ₸ |
| 2025 | 5.9M ₸ | 0 | 0 |
| 2026partial | 6.2M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ВД
Васенков Дмитрий Валерьевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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PremiumSimilar companies
Media mentions
Company summary
ТОО "EQUIORIENT (ЭКВИОРИЕНТ)" (BIN 210640009088) is an active legal entity, registered in 2021, located in Almaty, 5 years on the market. The main line of business is retail trade. Size: small enterprise, staff of up to 5. 5.9M ₸ in taxes was paid in 2025 (per the tax authority as of October 10, 2026). Open registry checks show no risk indicators for «EQUIORIENT (ЭКВИОРИЕНТ)». Date of the last change record: November 1, 2026 (change of main activity). Number of founders: 1. Director on record: Васенков Дмитрий Валерьевич. 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.