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Wholesale trade
KZActiveBIN 210140011011
Plans from 2 000 ₸ a month
1/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "KAZTREID2021"

Director
Жамишев Куаныш Мейрамович
Incorporated
12.01.2021
Address
Павлодарская область ул. ГАГАРИНА, 80, кв. 103
РНН
451500356757

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "KAZTREID2021"
BIN
210140011011
Status
Active
Director
Жамишев Куаныш Мейрамович
Registration date
12.01.2021
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Павлодарская область ул. ГАГАРИНА, 80, кв. 103
VAT payer
No, deregistered 03.08.2022
КАТО
551010000
РНН
451500356757
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

3
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Secondary

  • 49410Деятельность грузового автомобильного транспорта
  • 52101Складирование и хранение зерна
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
863-98%
2022
40K
2021
0
·0
2026year to date
·0
2025
-100%0
2024
-98%863
2023
·40K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid863 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid40,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ЖК

    Жамишев Куаныш Мейрамович

    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 "KAZTREID2021" (BIN 210140011011): Active legal entity, Pavlodar Region, registered in 2021, 5 years on the market. The main line of business is wholesale trade. 2 additional activities are listed. Size: small enterprise, staff of up to 5. 863 ₸ in taxes was paid in 2023. Risk indicator: listed in the register of dormant taxpayers. Latest registry change: change in activities, February 1, 2022. Number of founders: 1. Head per the registry: Жамишев Куаныш Мейрамович. Per the registry 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.