ТОО "SEAFOOD TRADE"
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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
46381 Оптовая торговля рыбой и рыбными продуктами
Оптовая торговля рыбой и рыбными продуктами
Secondary
- 46320Оптовая торговля мясом и мясными продуктами
- 46330Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 20.1K ₸
- 2024: 23.8K ₸
- 2025: 179K ₸
- 2026, partial: 702.4K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 20.1K ₸
- 2024: 23.8K ₸
- 2025: 179K ₸
- 2026, partial: 702.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 20.1K ₸ | 0 |
| 2024 | 23.8K ₸ | 60 ₸ |
| 2025 | 179K ₸ | 150 ₸ |
| 2026partial | 702.4K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ЕО
Евдокимов Олег
Director
Former directors
- НВНАРБИНА ВИКТОРИЯ ЮРЬЕВНА
- РАРЯДИНСКИЙ АРТЕМ ВЛАДИМИРОВИЧ
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 "SEAFOOD TRADE" (BIN 230440044746), Kostanay Region. Registered in 2023, 3 years on the market. Primary classifier activity: wholesale trade. Additional activities (2). Small enterprise, headcount: up to 5 employees. In 2025, 178,968 ₸ was paid into the budget in taxes (per the tax authority as of November 1, 2026). Automated screening of open registries found no risk indicators for «SEAFOOD TRADE». Date of the last change record: October 1, 2026 (change of director). Founders: 1. The registry names Евдокимов Олег as director. Per the registry as of October 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.