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Wholesale trade
KZActiveBIN 201140002618
Plans from 2 000 ₸ a month
2/18
High risk: listed in the register of declared bankrupts and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "QAZAQ CARGO TRANS"

Director
Мамедов Рустан Салварович
Incorporated
03.11.2020
Address
Восточно-Казахстанская область пр. ШӘКӘРІМ, 150/1, кв. 52
Activity
Оптовая торговля зерном, семенами и кормами для животных
Taxes for 20250 ₸Employeesот 0 до 5 чел. Малые предприятияAge6 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of declared bankruptsHigh risk

Комитет государственных доходов · data as of 13.11.2026

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

Комитет государственных доходов · data as of 13.11.2026

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 "QAZAQ CARGO TRANS"
BIN
201140002618
Legal address
Восточно-Казахстанская область пр. ШӘКӘРІМ, 150/1, кв. 52
VAT payer
No, deregistered 08.09.2023. Reason: absence by location
КАТО
631010000
РНН
181600347413
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

46211 Оптовая торговля зерном, семенами и кормами для животных

2
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Secondary

  • 52299Прочая транспортно-экспедиционная деятельность
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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 39.7K ₸
  2. 2022: 405.9K ₸
  3. 2023: 5.9K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 39.7K ₸
  2. 2022: 405.9K ₸
  3. 2023: 5.9K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  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
  • МР

    Мамедов Рустан Салварович

    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 "QAZAQ CARGO TRANS" (BIN 201140002618): Active legal entity, East Kazakhstan Region, registered in 2020, 6 years on the market. Main activity: wholesale trade. 1 additional activity is listed. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of August 25, 2026). Screening flagged 2 risk indicators; the most serious: listed in the register of declared bankrupts. Certificates: 2. Date of the last change record: May 1, 2023 (change of address). Structure on record: 1 founder. Head per the registry: Мамедов Рустан Салварович. 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.