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Wholesale trade
KZActiveBIN 040240005232
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "KAZIMPORT"

Director
Оспанова Раушан Сапаровна
Incorporated
17.02.2004
Address
Алматинская область ул. ТӨЛЕ БИ, 5, кв. 1
Activity
Оптовая торговля прочими продуктами питания

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Risks

0/18

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 "KAZIMPORT"
BIN
040240005232
Legal address
Алматинская область ул. ТӨЛЕ БИ, 5, кв. 1
VAT payer
Yes, since 27.02.2004
КАТО
195220100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46389 Оптовая торговля прочими продуктами питания

1
46389primary

Оптовая торговля прочими продуктами питания

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Contacts

Change history

Financials

Tax payments

6
6.8M ₸in 2025, −43% vs 2024
By year · ₸
  1. 2021, partial: 1.6M ₸
  2. 2022: 23.2M ₸
  3. 2023: 29.8M ₸
  4. 2024: 11.9M ₸
  5. 2025: 6.8M ₸
  6. 2026, partial: 2M ₸
  1. 2021, partial: 1.6M ₸
  2. 2022: 23.2M ₸
  3. 2023: 29.8M ₸
  4. 2024: 11.9M ₸
  5. 2025: 6.8M ₸
  6. 2026, partial: 2M ₸
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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
  • ОР

    Оспанова Раушан Сапаровна

    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 "KAZIMPORT" (BIN 040240005232): Active legal entity, Almaty Region, registered in 2004, 22 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 6.8M ₸ was paid into the budget in taxes (per the tax authority as of October 16, 2026). Open registry checks show no risk indicators for «KAZIMPORT». Date of the last change record: November 1, 2026 (change in headcount). Founders: 1. Head per the registry: Оспанова Раушан Сапаровна. Registry snapshot dated November 3, 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.