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Wholesale trade
KZActiveBIN 150840014137
Plans from 2 000 ₸ a month
1/18
Some flags: bad-faith public-procurement participant
Matches in 1 of 18 risk registers
To risks

ТОО "АССОРТИ МАРКЕТ"

Director
Собиров Абдураби Абдусабурович
Incorporated
18.08.2015
Address
Павлодарская область пр. НҰРСҰЛТАН НАЗАРБАЕВ, 34, кв. 144
Activity
Оптовая торговля прочими продуктами питания

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Risks

1/18
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 11.11.2026

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 "АССОРТИ МАРКЕТ"
BIN
150840014137
Legal address
Павлодарская область пр. НҰРСҰЛТАН НАЗАРБАЕВ, 34, кв. 144

In government contracts over 2 years

  • Казахстан, Павлодар, Проспект НУРСУЛТАН НАЗАРБАЕВ, 34 matches the registered one

    contract of 09.07.2026
VAT payer
No
КАТО
551010000
РНН
181600307887
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

46389 Оптовая торговля прочими продуктами питания

1
46389primary

Оптовая торговля прочими продуктами питания

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Contacts

Change history

Financials

Tax payments

6
1.7M ₸in 2025, −19% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 839.1K ₸
  4. 2024: 2.1M ₸
  5. 2025: 1.7M ₸
  6. 2026, partial: 2.3M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 839.1K ₸
  4. 2024: 2.1M ₸
  5. 2025: 1.7M ₸
  6. 2026, partial: 2.3M ₸
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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

1
  • СА

    Собиров Абдураби Абдусабурович

    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 "АССОРТИ МАРКЕТ" (BIN 150840014137): Active legal entity, Pavlodar Region, registered in 2015, 11 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 1.7M ₸ was paid into the budget in taxes (per the tax authority as of October 31, 2026). Government contracts: 812 contracts as a supplier, total value 352.6M ₸; the latest contract was signed in 2026. Automated screening found 1 risk indicator for «АССОРТИ МАРКЕТ»: bad-faith public-procurement participant. The latest change to registration data: change of address (January 1, 2023). Founders: 1. The registry names Собиров Абдураби Абдусабурович as director. Registry snapshot dated 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.