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Wholesale trade
KZActiveBIN 140140022051
Plans from 2 000 ₸ a month
3/18
Some flags: listed in the register of dormant taxpayers and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "NUR-IMPEX"

Director
Шалабаев Асылхан Нургалиевич
Incorporated
24.01.2014
Address
Туркестанская область ул. БАЙБОСЫН АТА, 37
Activity
Оптовая торговля фруктами и овощами

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

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

Комитет государственных доходов · data as of 13.11.2026

Arrears on customs duties and paymentsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 13, 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 "NUR-IMPEX"
BIN
140140022051
Legal address
Туркестанская область ул. БАЙБОСЫН АТА, 37
VAT payer
No, deregistered 16.08.2023. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
615420100
РНН
581200223771
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

46310 Оптовая торговля фруктами и овощами

1
46310primary

Оптовая торговля фруктами и овощами

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 38.6M ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 121 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 38.6M ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 121 ₸
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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
  • ША

    Шалабаев Асылхан Нургалиевич

    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 "NUR-IMPEX" (BIN 140140022051) is an active legal entity, registered in 2014, located in Turkestan Region, 12 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 11, 2026). Screening flagged 3 risk indicators; the most serious: listed in the register of dormant taxpayers. Latest registry change: change in activities, January 1, 2022. Structure on record: 1 founder. The registry names Шалабаев Асылхан Нургалиевич as director. 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.