ТОО "QAZAQ BIG TRADE"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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
46360 Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
Secondary
- 49420Предоставление услуг по переезду
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 2.2M ₸
- 2023: 74K ₸
- 2024: 188.2K ₸
- 2025: 99.6K ₸
- 2026, partial: 142K ₸
- 2021, partial: 0 ₸
- 2022: 2.2M ₸
- 2023: 74K ₸
- 2024: 188.2K ₸
- 2025: 99.6K ₸
- 2026, partial: 142K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 2.2M ₸ | 685.9K ₸ | 0 |
| 2023 | 74K ₸ | 0 | 25.9K ₸ |
| 2024 | 188.2K ₸ | 0 | 0 |
| 2025 | 99.6K ₸ | 0 | 0 |
| 2026partial | 142K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ЖК
Жапаров Кенжебай Зинельгабиденович
Director
Former directors
- АМАБЕУОВ МАХМУТ АЙДАРОВИЧ
- ЗБЗИНЕЛЬГАБИДЕНОВ БАТЫРХАН КЕНЖЕБАЙҰЛЫ
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 "QAZAQ BIG TRADE" (BIN 040440032950), Almaty. Registered in 2004, 22 years on the market. The main line of business is wholesale trade. 1 additional activity is listed. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 99,561 ₸ (per the tax authority as of November 8, 2026). Open registry checks show no risk indicators for «QAZAQ BIG TRADE». The latest change to registration data: change of address (February 1, 2023). Structure on record: 1 founder. The registry names Жапаров Кенжебай Зинельгабиденович as director. Registry snapshot dated 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.