ТОО "KAZAKHSTAN GUSHUN TRADING CO., LTD"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКActivities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 38321Переработка отходов и лома черных металлов
- 46771Оптовая торговля ломом и отходами черных и цветных металлов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 2.6M ₸
- 2025: 74.3M ₸
- 2026, partial: 134.6M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 2.6M ₸
- 2025: 74.3M ₸
- 2026, partial: 134.6M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 2.6M ₸ | 0 | 0 |
| 2025 | 74.3M ₸ | 0 | 0 |
| 2026partial | 134.6M ₸ | 279.1K ₸ | 562.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ЦБ
Цзоу Баовэнь
Director
Former directors
- СГСЮЙ ГУАНЧЖОУ
- ЦШЦЗОУ ШУАЙ
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 "KAZAKHSTAN GUSHUN TRADING CO., LTD" (BIN 240840018416), North Kazakhstan Region. Registered in 2024, 2 years on the market. Main activity: wholesale trade. Additional activities (2). Small enterprise, headcount: up to 5 employees. In 2025, 74.3M ₸ was paid into the budget in taxes (per the tax authority as of September 23, 2026). No risk indicators for «KAZAKHSTAN GUSHUN TRADING CO., LTD» were found in open registries. Date of the last change record: November 1, 2026 (change of address). Structure on record: 1 founder. The registry names Цзоу Баовэнь as director. Per the registry 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.