ТОО "INTERTRADE KZ"
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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
07298 Добыча драгоценных металлов и руд редких металлов
Добыча драгоценных металлов и руд редких металлов
Contacts
Change history
Tax payments
6- 2021, partial: 1.5K ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 1.5K ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid |
|---|---|
| 2021partial | 1.5K ₸ |
| 2022 | 0 |
| 2023 | 0 |
| 2024 | 0 |
| 2025 | 0 |
| 2026partial | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ХС
Хон Сергей Игоревич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "INTERTRADE KZ" (BIN 170240000545): Active legal entity, Karaganda Region, registered in 2017, 9 years on the market. Primary classifier activity: mining of metal ores. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of February 14, 2026). Automated screening of open registries found no risk indicators for «INTERTRADE KZ». The latest change to registration data: change of main activity (September 1, 2019). Founders: 2. Director on record: Хон Сергей Игоревич. 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.