KZ · BINActiveBIN 210740013139
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASH TRADE-KZ"

Director
Кусаинов Бауржан Аскарович
Incorporated
13.07.2021
Address
Павлодарская область ул. ИСЫ БАЙЗАКОВА, 131/1, кв. 106
РНН
451500362454
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASH TRADE-KZ"
BIN
210740013139
Status
Active
Director
Кусаинов Бауржан Аскарович
Registration date
13.07.2021
Activity
Строительство дорог и автомагистралей
Legal address
Павлодарская область ул. ИСЫ БАЙЗАКОВА, 131/1, кв. 106
VAT payer
Yes, since 02.08.2022
КАТО
551010000
РНН
451500362454
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

6
42111primary

Строительство дорог и автомагистралей

Secondary

  • 42130Строительство мостов и туннелей
  • 43330Покрытие полов и облицовка стен
  • 46751Оптовая торговля химическими веществами и химическими продуктами
  • 49410Деятельность грузового автомобильного транспорта
  • 81290Прочая деятельность по уборке

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+122%49.5M
2026
-20%22.3M
2025
+148%27.9M
2024
+479%11.3M
2023
+2772%1.9M
2022
·67.7K
2021
2026
Tax paid49,468,518.41 ₸
Penalty0 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid22,310,907 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid27,948,181 ₸
Penalty8,300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid11,271,733 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,945,363 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid67,746 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • КБ

    Кусаинов Бауржан Аскарович

    Director

    since 13.07.2021

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

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

  • FounderКУСАИНОВ БАУРЖАН АСКАРОВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "CASH TRADE-KZ" (BIN 210740013139) is an active legal entity in Павлодарская область, registered in 2021 (5 years on the market). Primary activity — строительство дорог и автомагистралей. Per open government registries as of September 3, 2026: 190 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,046,171,617 ₸. Automated screening found 1 risk indicator for "CASH TRADE-KZ". Director on record — Кусаинов Бауржан Аскарович. Data current as of September 3, 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.