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Wholesale trade
KZActiveBIN 151040002187
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "KAZAGROGROUP LTD"

Director
Карменов Ринат Зиранканович
Incorporated
03.10.2015
Address
Восточно-Казахстанская область ул. БУРОВА, 8/1, КВ 63
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

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 "KAZAGROGROUP LTD"
BIN
151040002187
Legal address
Восточно-Казахстанская область ул. БУРОВА, 8/1, КВ 63
VAT payer
No, deregistered 20.11.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
631010000
РНН
181600308808
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 33123Ремонт и техническое обслуживание машин и оборудования для сельского и лесного хозяйства
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Contacts

Change history

Financials

Tax payments

6
191.7K ₸in 2025, −22% vs 2024
By year · ₸ · per KGD data as of 30.07.2026
  1. 2021, partial: 2.5M ₸
  2. 2022: 1.1M ₸
  3. 2023: 3M ₸
  4. 2024: 245.4K ₸
  5. 2025: 191.7K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 2.5M ₸
  2. 2022: 1.1M ₸
  3. 2023: 3M ₸
  4. 2024: 245.4K ₸
  5. 2025: 191.7K ₸
  6. 2026, partial: 0 ₸
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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
  • КР

    Карменов Ринат Зиранканович

    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 "KAZAGROGROUP LTD" (BIN 151040002187) is an active legal entity, registered in 2015, located in East Kazakhstan Region, 11 years on the market. Primary classifier activity: wholesale trade. Additional activities (1). Small enterprise, headcount: up to 5 employees. In 2025, 191,726 ₸ was paid into the budget in taxes (per the tax authority as of July 30, 2026). Automated screening found 1 risk indicator for «KAZAGROGROUP LTD»: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: January 1, 2021 (change of name). Structure on record: 1 founder. Head per the registry: Карменов Ринат Зиранканович. 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.