ТОО "COSMOTRADE LTD"
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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 РКHas changed
Activities
46389 Оптовая торговля прочими продуктами питания
Оптовая торговля прочими продуктами питания
Contacts
Change history
Tax payments
6- 2021, partial: 4M ₸
- 2022: 12.7M ₸
- 2023: 10M ₸
- 2024: 5.8M ₸
- 2025: 3.4M ₸
- 2026, partial: 5.2K ₸
- 2021, partial: 4M ₸
- 2022: 12.7M ₸
- 2023: 10M ₸
- 2024: 5.8M ₸
- 2025: 3.4M ₸
- 2026, partial: 5.2K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 4M ₸ | 17K ₸ | 8.3K ₸ |
| 2022 | 12.7M ₸ | 3K ₸ | 0 |
| 2023 | 10M ₸ | 6K ₸ | 0 |
| 2024 | 5.8M ₸ | 0 | 25.8K ₸ |
| 2025 | 3.4M ₸ | 0 | 15.7K ₸ |
| 2026partial | 5.2K ₸ | 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- КГ
Каметова Гаухар Елемесовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "COSMOTRADE LTD" (BIN 131040020736): Active legal entity, Almaty, registered in 2013, 13 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 3.4M ₸ (per the tax authority as of October 20, 2026). No risk indicators for «COSMOTRADE LTD» were found in open registries. The latest change to registration data: change in headcount (December 1, 2025). Structure on record: 3 founders. The registry names Каметова Гаухар Елемесовна 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.