ТОО "КАЗТРЕЙД"
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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
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Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 265.7M | 202.7M | 284.2M | 165.9M | 181.2M | 24.2M |
| Penalty | 100 | 0 | 40K | 640 | 200K | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 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- СН
Сланский Николай Эрнестович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
ТОО "КАЗТРЕЙД" (BIN 070240009895) is an active legal entity, registered in 2005, located in Almaty, 21 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 202.7M ₸. No risk indicators for «КАЗТРЕЙД» were found in open registries. The latest change to registration data: change in headcount (January 1, 2022). Structure on record: 1 founder. Director on record: Сланский Николай Эрнестович. 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.