ТОО "KZGLOBALTRADE"
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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
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
46390 Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Contacts
Change history
Tax payments
6- 2021, partial: 8.8K ₸
- 2022: 39.7K ₸
- 2023: 5M ₸
- 2024: 2M ₸
- 2025: 868.6K ₸
- 2026, partial: 101.2K ₸
- 2021, partial: 8.8K ₸
- 2022: 39.7K ₸
- 2023: 5M ₸
- 2024: 2M ₸
- 2025: 868.6K ₸
- 2026, partial: 101.2K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 8.8K ₸ | 0 |
| 2022 | 39.7K ₸ | 30 ₸ |
| 2023 | 5M ₸ | 14 ₸ |
| 2024 | 2M ₸ | 0 |
| 2025 | 868.6K ₸ | 0 |
| 2026partial | 101.2K ₸ | 100 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЩН
Щетинский Николай Владимирович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "KZGLOBALTRADE" (BIN 200840027478): Active legal entity, Almaty, registered in 2020, 6 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 868,596 ₸ (per the tax authority as of September 18, 2026). No risk indicators for «KZGLOBALTRADE» were found in open registries. The latest change to registration data: change in headcount (January 1, 2023). Founders: 1. Head per the registry: Щетинский Николай Владимирович. 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.