ТОО "EURASIA SLC"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data up to 14.01.2026
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 and permits
Summary
Министерство юстиции РКHas changed
Activities
46390 Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 2.2M ₸
- 2023: 4.9M ₸
- 2024: 7.7M ₸
- 2025: 444.4K ₸
- 2026, partial: 138.9K ₸
- 2021, partial: 0 ₸
- 2022: 2.2M ₸
- 2023: 4.9M ₸
- 2024: 7.7M ₸
- 2025: 444.4K ₸
- 2026, partial: 138.9K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 2.2M ₸ | 258.1K ₸ |
| 2023 | 4.9M ₸ | 4K ₸ |
| 2024 | 7.7M ₸ | 266.4K ₸ |
| 2025 | 444.4K ₸ | 12.1K ₸ |
| 2026partial | 138.9K ₸ | 200 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- КМ
Кулибаев Максат Каскырбекулы
Director
Former directors
- КЭКАСЕНОВ ЭМИЛЬ ТУЛЕВАЛДЫЕВИЧ
- НСНАЗАРЕНКО СЕРГЕЙ ГЕННАДЬЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "EURASIA SLC" (BIN 210840013628) is an active legal entity, registered in 2021, located in Almaty, 5 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 444,448 ₸ was paid into the budget in taxes (per the tax authority as of August 24, 2026). Screening flagged 1 risk indicator: restricted from issuing electronic invoices. The latest change to registration data: change of director (May 1, 2026). Number of founders: 1. Head per the registry: Кулибаев Максат Каскырбекулы. Registry data current 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.