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Wholesale trade
KZActiveBIN 200640025583
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "КАЗИЭСТКОМПАНИ"

Director
Казезов Рустам Серикович
Incorporated
22.06.2020
Address
Область Абай ул. ГЛИНКИ, 41, КВ 9
Activity
Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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

Комитет государственных доходов · data as of 14.11.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗИЭСТКОМПАНИ"
BIN
200640025583
Legal address
Область Абай ул. ГЛИНКИ, 41, КВ 9
VAT payer
No, deregistered 25.11.2020. Reason: absence by location
КАТО
101010000
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

46630 Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства

1
46630primary

Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства

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Contacts

Change history

Financials

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

1
  • КР

    Казезов Рустам Серикович

    Director

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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 "КАЗИЭСТКОМПАНИ" (BIN 200640025583) is an active legal entity, registered in 2020, located in Abai Region, 6 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Automated screening found 2 risk indicators for «КАЗИЭСТКОМПАНИ», the main one being listed in the register of dormant taxpayers. The latest change to registration data: change of address (July 1, 2022). Founders: 3. Director on record: Казезов Рустам Серикович. 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.