ТОО "BASIC TRADE"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
г.Астана, ЛЕВ ТОЛСТОЙ, 17/1, 93 matches the registered one
contract of 09.11.2026г.Алматы, МИКРОРАЙОН Дарабоз, 25 another address
contract of 13.11.2025
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 260K ₸
- 2022: 1.2M ₸
- 2023: 13.1M ₸
- 2024: 6.7M ₸
- 2025: 1.7M ₸
- 2026, partial: 21.6M ₸
- 2021, partial: 260K ₸
- 2022: 1.2M ₸
- 2023: 13.1M ₸
- 2024: 6.7M ₸
- 2025: 1.7M ₸
- 2026, partial: 21.6M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 260K ₸ | 0 | 0 |
| 2022 | 1.2M ₸ | 0 | 0 |
| 2023 | 13.1M ₸ | 115K ₸ | 0 |
| 2024 | 6.7M ₸ | 60.8K ₸ | 0 |
| 2025 | 1.7M ₸ | 1K ₸ | 37.4K ₸ |
| 2026partial | 21.6M ₸ | 3K ₸ | 43.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ДЖ
Дәуітұлы Жандос
Director
Former directors
- КАКЕРИМБЕКОВ АЙБЕК ЗАКИРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "BASIC TRADE" (BIN 150240025923): Active legal entity, Astana, registered in 2015, 11 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. 1.7M ₸ in taxes was paid in 2025 (per the tax authority as of September 23, 2026). Government contracts: 106 contracts as a supplier, total value 1.2B ₸; the latest contract was signed in 2026. No risk indicators for «BASIC TRADE» were found in open registries. Latest registry change: change in activities, November 1, 2025. Number of founders: 1. The registry names Дәуітұлы Жандос as director. 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.