ТОО "KAZAGROINVEST GROUP"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
- 46211Оптовая торговля зерном, семенами и кормами для животных
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 72.4K ₸
- 2023: 52K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 275.9K ₸
- 2021, partial: 0 ₸
- 2022: 72.4K ₸
- 2023: 52K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 275.9K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 72.4K ₸ | 115 ₸ |
| 2023 | 52K ₸ | 0 |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 2026partial | 275.9K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- ГЛ
Герасимов Леонид Александрович
Director
Former directors
- МБМУСАЕВ БИСЛАН РАМЗАНОВИЧ
- ПДПАСОВ ДМИТРИЙ СЕРГЕЕВИЧ
- УАУСМАЕВ АХМЕТ МАВСАРОВИЧ
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 "KAZAGROINVEST GROUP" (BIN 220440020915), Almaty. Registered in 2022, 4 years on the market. The main line of business is wholesale trade. Besides the main one, 2 activities are registered. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 26, 2026). Automated screening of open registries found no risk indicators for «KAZAGROINVEST GROUP». The latest change to registration data: change of director (November 1, 2026). Number of founders: 1. Head per the registry: Герасимов Леонид Александрович. Registry data current as of November 3, 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.