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Wholesale trade
KZActiveBIN 200240038605
Plans from 2 000 ₸ a month
1/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "КАВСАР -АГРО"

Director
Ковалев Владимир Николаевич
Incorporated
26.02.2020
Address
Павлодарская область ул. БҰҚАР ЖЫРАУ, 3, кв. 60

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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 "КАВСАР -АГРО"
BIN
200240038605
Status
Active
Director
Ковалев Владимир Николаевич
Registration date
26.02.2020
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Павлодарская область ул. БҰҚАР ЖЫРАУ, 3, кв. 60
VAT payer
No, deregistered 18.04.2023
КАТО
551010000
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
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
6.1K-99%
2022
790K-40%
2021
1.3M
·0
2026year to date
·0
2025
-100%0
2024
-99%6.1K
2023
-40%790K
2022
·1.3M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,126 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid789,950 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,319,900 ₸
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
  • КВ

    Ковалев Владимир Николаевич

    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 "КАВСАР -АГРО" (BIN 200240038605): Active legal entity, Pavlodar Region, registered in 2020, 6 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2023: 6,126 ₸. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Certificates: 8. Date of the last change record: February 1, 2023 (change of address). Number of founders: 1. The registry names Ковалев Владимир Николаевич as director. Registry snapshot dated 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.