ТОО "KAZ TRUST TRADE"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 10, 2026.
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
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Licenses and permits
Summary
Министерство юстиции РКActivities
2ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 3.5M | 0 | 0 | 358.2K | 20.7M | 0 |
| Penalty | 21K | 0 | 0 | 0 | 2.3M | 0 |
| Fine | 9.1K | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ОА
Оразалы Айсұлтан Маратұлы
Director
Former directors
- ДАДЖУАСБАЕВ АЛИШЕР БЕРИКОВИЧ
- МЖМҰҚАН ЖАРАС ХАМЗАҰЛЫ
Founders
Accreditations
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Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
ТОО "KAZ TRUST TRADE" (BIN 170340001933) is an active legal entity, registered in 2017, located in Atyrau Region, 9 years on the market. Main activity: wholesale trade. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2023: 358,199 ₸. Automated screening found 1 risk indicator for «KAZ TRUST TRADE»: arrears on social health-insurance contributions. The latest change to registration data: change of director (September 1, 2026). Structure on record: 1 founder. Head per the registry: Оразалы Айсұлтан Маратұлы. Registry data current as of September 1, 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.