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Wholesale trade
KZActiveBIN 060640003383
Plans from 2 000 ₸ a month
4/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "ЕР ҚҰРЫЛЫС НТ"

Director
Топораш Наталья Ивановна
Incorporated
08.06.2006
Address
Карагандинская область ул. ЕРЖАНОВА, стр. 10/2
РНН
620300276366

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Risks

4/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 2026.

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 06.11.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderТРОФИМОВ СЕРГЕЙ ПЕТРОВИЧ
    Listed in the register of dormant taxpayers
    Arrears on social health-insurance contributions

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕР ҚҰРЫЛЫС НТ"
BIN
060640003383
Status
Active
Director
Топораш Наталья Ивановна
Registration date
08.06.2006
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. ЕРЖАНОВА, стр. 10/2
VAT payer
No, deregistered 25.12.2009
КАТО
351013100
РНН
620300276366
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

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

People & owners

Leadership

1
  • ТН

    Топораш Наталья Ивановна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЕР ҚҰРЫЛЫС НТ" (BIN 060640003383) is an active legal entity in Карагандинская область, registered in 2006 (20 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 6 risk indicators for "ЕР ҚҰРЫЛЫС НТ". Director on record — Топораш Наталья Ивановна. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.