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Other personal services
KZActiveBIN 120340022421
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "IT-TRADE 2012"

Director
Бутина Светлана Георгиевна
Incorporated
30.03.2012
Address
Область Абай БЕЗ ТИПА 1МИКРОРАЙОН, 20, КВ 47
РНН
182700245659
CourtsNot foundContractsNot found
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IT-TRADE 2012"
BIN
120340022421
Status
Active
Director
Бутина Светлана Георгиевна
Registration date
30.03.2012
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Область Абай БЕЗ ТИПА 1МИКРОРАЙОН, 20, КВ 47
VAT payer
No, deregistered 29.07.2016
КАТО
101010000
РНН
182700245659
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • БС

    Бутина Светлана Георгиевна

    Director

Former directors

  • ПСПАЛИВКИНА СВЕТЛАНА ГЕОРГИЕВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "IT-TRADE 2012" (BIN 120340022421), Abai Region. Registered in 2012, 14 years on the market. Main activity: other personal services. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «IT-TRADE 2012»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of director, February 1, 2026. Founders: 2. Head per the registry: Бутина Светлана Георгиевна. 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.