ТОО "QAZ TRADE AGRO"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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 РКHas changed
Activities
46310 Оптовая торговля фруктами и овощами
Оптовая торговля фруктами и овощами
Secondary
- 46499Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
- 46610Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним
- 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 751.1K ₸
- 2022: 5.2M ₸
- 2023: 19.8M ₸
- 2024: 7.4M ₸
- 2025: 1.3M ₸
- 2026, partial: 6.3K ₸
- 2021, partial: 751.1K ₸
- 2022: 5.2M ₸
- 2023: 19.8M ₸
- 2024: 7.4M ₸
- 2025: 1.3M ₸
- 2026, partial: 6.3K ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 751.1K ₸ | 300 ₸ | 0 | 0 |
| 2022 | 5.2M ₸ | 24.5K ₸ | 0 | 610K ₸ |
| 2023 | 19.8M ₸ | 198.8K ₸ | 0 | 0 |
| 2024 | 7.4M ₸ | 73.6K ₸ | 110.8K ₸ | 0 |
| 2025 | 1.3M ₸ | 3 ₸ | 0 | 0 |
| 2026partial | 6.3K ₸ | 200 ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- БД
Бурбеков Дулат Суинбекович
Director
Former directors
- БЭБЕЙСЕНОВ ЭМИЛЬ МУРАТОВИЧ
- ДЧДЖАМБАЕВ ЧИНГИЗ АЛЕКСАНДРОВИЧ
- ФАФЕДОТОВ АЛЕКСАНДР ВЛАДИМИРОВИЧ
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 "QAZ TRADE AGRO" (BIN 210740008300), Almaty. Registered in 2021, 5 years on the market. The main line of business is wholesale trade. 3 additional activities are listed. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 1.3M ₸ (per the tax authority as of October 21, 2026). Risk indicator: restricted from issuing electronic invoices. Permits on record: 2 certificates. The latest change to registration data: change of director (April 1, 2026). Founders: 2. The registry names Бурбеков Дулат Суинбекович 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.