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Wholesale trade
KZActiveBIN 250440011486
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ТОРГОВАЯ КОМПАНИЯ "ВОСТОЧНЫЙ ЭКСПРЕСС 75"

Director
Куприянов Александр Сергеевич
Incorporated
09.04.2025
Address
Алматы мкр. ШУГЫЛА, ул. САКЕН ЖУНИСОВ, 8, КОРПУС 4, Н.П. 81
Activity
Оптовая торговля фруктами и овощами

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Risks

0/18

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 "ТОРГОВАЯ КОМПАНИЯ "ВОСТОЧНЫЙ ЭКСПРЕСС 75"
BIN
250440011486
Legal address
Алматы мкр. ШУГЫЛА, ул. САКЕН ЖУНИСОВ, 8, КОРПУС 4, Н.П. 81
VAT payer
Yes, since 09.04.2025
КАТО
751810000
РНН
601100050350
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46310 Оптовая торговля фруктами и овощами

1
46310primary

Оптовая торговля фруктами и овощами

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 831.5K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 831.5K ₸
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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

1
  • КА

    Куприянов Александр Сергеевич

    Director

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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 "ТОРГОВАЯ КОМПАНИЯ "ВОСТОЧНЫЙ ЭКСПРЕСС 75" (BIN 250440011486): Active legal entity, Almaty, registered in 2025, 1 year on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 10, 2026). Automated screening of open registries found no risk indicators for ТОО "ТОРГОВАЯ КОМПАНИЯ "ВОСТОЧНЫЙ ЭКСПРЕСС 75". Director on record: Куприянов Александр Сергеевич. Registry snapshot dated 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.