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Wholesale trade
KZActiveBIN 200240026943
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "NQZ-CARGO"

Director
Жакупов Ержан Мухамедович
Incorporated
19.02.2020
Address
Атырауская область ул. ҚҰТТЫҒАЙ БАТЫР, стр. 5
РНН
620500162280

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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 "NQZ-CARGO"
BIN
200240026943
Status
Active
Director
Жакупов Ержан Мухамедович
Registration date
19.02.2020
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область ул. ҚҰТТЫҒАЙ БАТЫР, стр. 5
VAT payer
Yes, since 19.02.2020
КАТО
231010000
РНН
620500162280
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.7M
2025
16.6K-99%
2024
2.9M+262%
2023
812.9K+1266%
2022
59.5K+198%
2021
20K
·2.7M
2026year to date
-99%16.6K
2025
+262%2.9M
2024
+1266%812.9K
2023
+198%59.5K
2022
·20K
2021
2026
Tax paid2,723,444 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid16,640 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,946,287 ₸
Penalty7,591 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid812,934 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid59,501 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid19,985 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

3
  • ЖЕ

    Жакупов Ержан Мухамедович

    Director

Former directors

  • МММАУИН МЕРЕЙ БЕКЖАНҰЛЫ
  • СССАРСЕКЕНОВ САМГАТ АСАНОВИЧ
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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 "NQZ-CARGO" (BIN 200240026943) is an active legal entity, registered in 2020, located in Atyrau Region, 6 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of 6 to 10. 16,640 ₸ in taxes was paid in 2025. Open registry checks show no risk indicators for «NQZ-CARGO». Date of the last change record: November 1, 2026 (change in headcount). Number of founders: 1. Head per the registry: Жакупов Ержан Мухамедович. Per the registry as of 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.