ТОО "EURASIA ETC"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
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
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: 52.5M ₸
- 2023: 290M ₸
- 2024: 79.7M ₸
- 2025: 1.6M ₸
- 2026, partial: 78.4K ₸
- 2021, partial: 0 ₸
- 2022: 52.5M ₸
- 2023: 290M ₸
- 2024: 79.7M ₸
- 2025: 1.6M ₸
- 2026, partial: 78.4K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 52.5M ₸ | 0 | 0 |
| 2023 | 290M ₸ | 21K ₸ | 0 |
| 2024 | 79.7M ₸ | 430K ₸ | 0 |
| 2025 | 1.6M ₸ | 44.6K ₸ | 118K ₸ |
| 2026partial | 78.4K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
5- КМ
Кулибаев Максат Каскырбекулы
Director
Former directors
- АДАУКЕН ДИДАР НУРФАЗЫЛҰЛЫ
- КЭКАСЕНОВ ЭМИЛЬ ТУЛЕВАЛДЫЕВИЧ
- ОМОҢАЛБЕКОВ МӘЖІТ ХОЖАХМЕТҰЛЫ
- ШЕШИНБЕРГЕНОВ ЕРБОЛ БИГАЗУЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "EURASIA ETC" (BIN 210640030809): Active legal entity, Almaty, registered in 2021, 5 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. 1.6M ₸ in taxes was paid in 2025 (per the tax authority as of September 11, 2026). Screening flagged 1 risk indicator: listed as a company whose re-registration was invalidated. Date of the last change record: May 1, 2026 (change of director). Structure on record: 1 founder. The registry names Кулибаев Максат Каскырбекулы as director. 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.