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Wholesale trade
KZActiveBIN 200340011205
Plans from 2 000 ₸ a month
1/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "КАЗАЗАД"

Director
Абдуллозода Бахриниссо Кодир
Incorporated
11.03.2020
Address
Алматы мкр. УЛЖАН-2, ул. БЕРТАЙКЫЗЫ, 23

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗАЗАД"
BIN
200340011205
Status
Active
Director
Абдуллозода Бахриниссо Кодир
Registration date
11.03.2020
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Алматы мкр. УЛЖАН-2, ул. БЕРТАЙКЫЗЫ, 23
VAT payer
No, deregistered 12.09.2023
КАТО
751210000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
8.3K-98%
2023
360K-85%
2022
2.4M-54%
2021
5.2M
·0
2026year to date
-100%0
2025
-98%8.3K
2024
-85%360K
2023
-54%2.4M
2022
·5.2M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,307 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid360,000 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,409,563 ₸
Penalty79,091 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid5,211,090 ₸
Penalty260,000 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • АБ

    Абдуллозода Бахриниссо Кодир

    Director

Former directors

  • АБАБДУЛЛОЗОДА БАХРИНИССО КОДИР -
  • ДАДЖАН АСМАТУЛЛА МУХАММАД
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "КАЗАЗАД" (BIN 200340011205), Almaty. Registered in 2020, 6 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2024: 8,307 ₸. Risk indicator: listed in the register of dormant taxpayers. Date of the last change record: June 1, 2023 (change of main activity). Structure on record: 1 founder. The registry names Абдуллозода Бахриниссо Кодир 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.