ТОО "QAZ TRADE GROUPS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderКОЖАХМЕТ МАДИНА ЖИЛКИБАЙҚЫЗЫTax debt over 20 MCI, unpaid for more than 4 months
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 РКActivities
85520 Образование в области культуры
Образование в области культуры
Secondary
- 47999Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 3.8M ₸
- 2022: 9.8K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 3.8M ₸
- 2022: 9.8K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 3.8M ₸ | 205K ₸ |
| 2022 | 9.8K ₸ | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КМ
Кожахмет Мадина Жилкибайқызы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "QAZ TRADE GROUPS" (BIN 140740020582), Astana. Registered in 2014, 12 years on the market. Main activity: education. Additional activities (1). Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 24, 2026). No risk indicators for «QAZ TRADE GROUPS» were found in open registries. Latest registry change: change in activities, March 1, 2025. Number of founders: 1. The registry names Кожахмет Мадина Жилкибайқызы as director. 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.