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Wholesale trade
KZActiveBIN 161040014013
Plans from 2 000 ₸ a month
3/18
Some flags: listed in the register of dormant taxpayers and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "ВОСТОК-ЦЕМЕНТ KZ"

Director
Алпысбаев Айбек Куандыкович
Incorporated
14.10.2016
Address
Алматы ул. БАЙЗАКОВА, 280, Н.П. 3
Activity
Оптовая торговля цементом, песком и гравием
Taxes for 20250 ₸−100% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge10 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

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

Комитет государственных доходов · data as of 11.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК-ЦЕМЕНТ KZ"
BIN
161040014013
Legal address
Алматы ул. БАЙЗАКОВА, 280, Н.П. 3
VAT payer
No, deregistered 22.12.2020. Reason: termination of the activity of a person who is a VAT payer
КАТО
751410000
РНН
600300654180
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46732 Оптовая торговля цементом, песком и гравием

3
46732primary

Оптовая торговля цементом, песком и гравием

Secondary

  • 09900Предоставление услуг, способствующих добыче других полезных ископаемых
  • 23630Производство товарного бетона
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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 15.3K ₸
  3. 2023: 0 ₸
  4. 2024: 3.7K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 15.3K ₸
  3. 2023: 0 ₸
  4. 2024: 3.7K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

3
  • АА

    Алпысбаев Айбек Куандыкович

    Director

Former directors

  • АМАХМЕТОВ МЕДЕТ БЕКЕНОВИЧ
  • ШСШЫМЫР САУЛЕ ОРЫНБЕКҚЫЗЫ
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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

ТОО "ВОСТОК-ЦЕМЕНТ KZ" (BIN 161040014013): Active legal entity, Almaty, registered in 2016, 10 years on the market. Main activity: wholesale trade. Additional activities (2). Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 9, 2026). Automated screening found 3 risk indicators for «ВОСТОК-ЦЕМЕНТ KZ», the main one being listed in the register of dormant taxpayers. Date of the last change record: December 1, 2024 (change of director). Structure on record: 1 founder. Director on record: Алпысбаев Айбек Куандыкович. 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.