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Wholesale trade
KZActiveBIN 070640021722
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ТОО "КАЗСИСТЕМ ЛТД"

Director
Нурбердиев Евгений Георгиевич
Incorporated
22.06.2007
Address
Карагандинская область ул. ПРОГРЕССА, стр. 1/2
РНН
620200303858

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Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 2026.

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 06.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗСИСТЕМ ЛТД"
BIN
070640021722
Status
Active
Director
Нурбердиев Евгений Георгиевич
Registration date
22.06.2007
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. ПРОГРЕССА, стр. 1/2
VAT payer
No, deregistered 20.01.2023
КАТО
351013100
РНН
620200303858
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

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
457.5K+127%
2023
201.2K-94%
2022
3.5M+1077%
2021
298K
·0
2026year to date
-100%0
2025
+127%457.5K
2024
-94%201.2K
2023
+1077%3.5M
2022
·298K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid457,476 ₸
Penalty15,501 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid201,162 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,508,320 ₸
Penalty1,200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid297,965 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

People & owners

Leadership

2
  • НЕ

    Нурбердиев Евгений Георгиевич

    Director

Former directors

  • БМБЕКИМОВ МАКСАТ ЖАНГЕЛЬДЫЕВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КАЗСИСТЕМ ЛТД" (BIN 070640021722) is an active legal entity in Карагандинская область, registered in 2007 (19 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 525,000 ₸. Automated screening found 3 risk indicators for "КАЗСИСТЕМ ЛТД". Director on record — Нурбердиев Евгений Георгиевич. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.