ТОО "РЕГИОН-ВОСТОК"
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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 РКIn government contracts over 2 years
область Абай, Бородулихинский район, с.Жезкент, Дружбы, 5, 1 matches the registered one
contract of 02.10.2026
Has changed
Activities
2ОКЭДРозничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе
Secondary
- 49410Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 8.7M | 16.1M | 12.7M | 14.4M | 12.8M | 4.2M |
| Penalty | 9.6K | 195.7K | 33.7K | 9.4K | 25.8K | 5.2K |
| Fine | 98.3K | 64.9K | 14.8K | 69K | 0 | 40.5K |
| VAT refund | 0 | 0 | 0 | 0 | 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- ЦТ
Цыберт Татьяна Юрьевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "РЕГИОН-ВОСТОК" (BIN 170140025309), Abai Region. Registered in 2017, 9 years on the market. The main line of business is retail trade. Besides the main one, 1 activity is registered. Size: small enterprise, staff of 31 to 40. In 2025, 16.1M ₸ was paid into the budget in taxes. Government contracts: 354 contracts as a supplier, total value 216.7M ₸; the latest contract was signed in 2026. Open registry checks show no risk indicators for «РЕГИОН-ВОСТОК». Latest registry change: change in headcount, February 1, 2025. Founders: 1. The registry names Цыберт Татьяна Юрьевна as director. Registry snapshot dated August 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.