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Wholesale trade
KZActiveBIN 200840007037
Plans from 2 000 ₸ a month
1/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "QAZBERKUTAGRO"

Director
Оспанов Улан Шерисулы
Incorporated
07.08.2020
Address
Астана мкр. АЛЬ-ФАРАБИ, пр. АБЫЛАЙ ХАНА, 57, кв. 15
РНН
481600212846

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • DirectorОСПАНОВ УЛАН ШЕРИСУЛЫ
    Listed in the register of dormant taxpayers
    Not present at its registered address

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 "QAZBERKUTAGRO"
BIN
200840007037
Status
Active
Director
Оспанов Улан Шерисулы
Registration date
07.08.2020
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Астана мкр. АЛЬ-ФАРАБИ, пр. АБЫЛАЙ ХАНА, 57, кв. 15
VAT payer
No, deregistered 30.04.2024
КАТО
711110000
РНН
481600212846
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
41.5K
2021
0
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
·41.5K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid41,475 ₸
Penalty3,370 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

2
  • ОУ

    Оспанов Улан Шерисулы

    Director

Former directors

  • АААБДРАХМАНОВ АЗАТ ЖАНАРОВИЧ
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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

Active legal entity ТОО "QAZBERKUTAGRO" (BIN 200840007037), Astana. Registered in 2020, 6 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In 2022, 41,475 ₸ was paid into the budget in taxes. Automated screening found 1 risk indicator for «QAZBERKUTAGRO»: listed in the register of dormant taxpayers. Registries list 1 certificate. Latest registry change: change of name, October 1, 2023. Number of founders: 1. Head per the registry: Оспанов Улан Шерисулы. 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.