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Wholesale trade
KZActiveBIN 051140005749
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "KAZ EXPERT GROUP"

Director
Колпакова Елена Николаевна
Incorporated
07.11.2005
Address
Алматы пр. РАЙЫМБЕКА, 165А
РНН
600700565536

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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 "KAZ EXPERT GROUP"
BIN
051140005749
Status
Active
Director
Колпакова Елена Николаевна
Registration date
07.11.2005
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы пр. РАЙЫМБЕКА, 165А
VAT payer
Yes, since 14.11.2005
КАТО
751510000
РНН
600700565536
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Procurement role
Поставщик

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
447.9M
2025
1B+55%
2024
665.9M+209%
2023
215.3M+931%
2022
20.9M+1770%
2021
1.1M
·447.9M
2026year to date
+55%1B
2025
+209%665.9M
2024
+931%215.3M
2023
+1770%20.9M
2022
·1.1M
2021
2026
Tax paid447,920,401 ₸
Penalty7,172 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,032,011,462 ₸
Penalty54,111 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid665,869,162 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid215,267,175 ₸
Penalty20,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid20,871,766 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,116,247 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • КЕ

    Колпакова Елена Николаевна

    Director

Former directors

  • ПМПЕТРОВ МАКСИМ ЕВГЕНЬЕВИЧ
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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 "KAZ EXPERT GROUP" (BIN 051140005749) is an active legal entity in Алматы, registered in 2005 (21 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 8, 2026: 29 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 391,533,784 ₸. Automated screening of open registries found no risk indicators for "KAZ EXPERT GROUP". Director on record — Колпакова Елена Николаевна. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.