KZ · BINActiveBIN 191140007773
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DAR TRADE KZ"

Director
Мамедов Рустам Ахмедович
Incorporated
08.11.2019
Address
Карагандинская область ул. ЧЕРКАССКАЯ, 47, кв. 1
РНН
331000087032
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DAR TRADE KZ"
BIN
191140007773
Status
Active
Director
Мамедов Рустам Ахмедович
Registration date
08.11.2019
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Legal address
Карагандинская область ул. ЧЕРКАССКАЯ, 47, кв. 1
VAT payer
No, deregistered 05.12.2024
КАТО
351013100
РНН
331000087032
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·-24.7M
2026
-100%0
2025
-100%18.5K
2024
+22%21.2B
2023
+10746028%17.4B
2022
·162.3K
2021
2026
Tax paid-24,723,792.57 ₸
Penalty24,723,792.57 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid18,460 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid21,217,498,810.5 ₸
Penalty196,500 ₸
Fine3,491,400 ₸
VAT refund0 ₸
2022
Tax paid17,437,849,083 ₸
Penalty144,100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid162,271 ₸
Penalty11,540 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

5
  • МР

    Мамедов Рустам Ахмедович

    Director

    since 08.11.2019

Former directors

  • ЖНЖАРТЫБАЕВ НУРЖАН СЕРЖАНОВИЧ
  • МРМАМЕДОВ РУСТАМ АХМЕДОВИЧ
  • СКСОЛОДЯНКИН КОНСТАНТИН ВИТАЛЬЕВИЧ
  • ТМТАМАДАЕВ МАГАМЕД АНСАРИЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

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

  • DirectorМАМЕДОВ РУСТАМ АХМЕДОВИЧ
    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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DAR TRADE KZ" (BIN 191140007773) is an active legal entity in Карагандинская область, registered in 2019 (7 years on the market). Primary activity — деятельность агентов по оптовой торговле товарами широкого ассортимента. Automated screening found 3 risk indicators for "DAR TRADE KZ". Director on record — Мамедов Рустам Ахмедович. Data current as of September 7, 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.