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Wholesale trade
KZActiveBIN 211040030760
Plans from 2 000 ₸ a month
1/18
Some flags: arrears on customs duties and payments
Matches in 1 of 18 risk registers
To risks

ТОО "QAZ ZONE TEXTILE"

Director
Сылдырбаев Жандос Токтагазинович
Incorporated
26.10.2021
Address
Алматы мкр. ЗЕРДЕЛИ, 75
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Risks

1/18
Arrears on customs duties and paymentsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 15, 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 "QAZ ZONE TEXTILE"
BIN
211040030760
Legal address
Алматы мкр. ЗЕРДЕЛИ, 75
VAT payer
No, deregistered 28.04.2022. Reason: absence by location
КАТО
751210000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 15.4M ₸
  2. 2022: 65.4M ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 15.4M ₸
  2. 2022: 65.4M ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

2
  • СЖ

    Сылдырбаев Жандос Токтагазинович

    Director

Former directors

  • БББАКМОЛДАЕВ БАУЫРЖАН БАКМОЛДАЕВИЧ
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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

ТОО "QAZ ZONE TEXTILE" (BIN 211040030760): Active legal entity, Almaty, registered in 2021, 5 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of August 31, 2026). Screening flagged 1 risk indicator: arrears on customs duties and payments. Latest registry change: change of address, January 1, 2025. Number of founders: 1. Director on record: Сылдырбаев Жандос Токтагазинович. Per the registry 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.