ТОО "ФИНАНСТРЕЙД"
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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
70221 Консультирование по вопросам коммерческой деятельности и управления
Консультирование по вопросам коммерческой деятельности и управления
Contacts
Change history
Tax payments
6- 2021, partial: 12.8K ₸
- 2022: 83.8K ₸
- 2023: 23.1K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 12.8K ₸
- 2022: 83.8K ₸
- 2023: 23.1K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 12.8K ₸ | 0 |
| 2022 | 83.8K ₸ | 200 ₸ |
| 2023 | 23.1K ₸ | 0 |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ПМ
Петров Михаил Викторович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ФИНАНСТРЕЙД" (BIN 181040032520): Active legal entity, Karaganda Region, registered in 2018, 8 years on the market. Primary classifier activity: consulting and management. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of November 8, 2026). No risk indicators for «ФИНАНСТРЕЙД» were found in open registries. The latest change to registration data: change of main activity (October 1, 2022). Structure on record: 1 founder. The registry names Петров Михаил Викторович as director. 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.