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Wholesale trade
KZActiveBIN 140840011170
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "CORPORATION "ON-BI"

Director
Сейдахметов Онгар Ильясович
Incorporated
13.08.2014
Address
Туркестанская область ул. ТОЛЕ БИ, 5

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Risks

0/18

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 "CORPORATION "ON-BI"
BIN
140840011170
Status
Active
Director
Сейдахметов Онгар Ильясович
Registration date
13.08.2014
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Туркестанская область ул. ТОЛЕ БИ, 5
VAT payer
No
КАТО
614637300
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
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
200
2021
0
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
·200
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid200 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • СО

    Сейдахметов Онгар Ильясович

    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 "CORPORATION "ON-BI" (BIN 140840011170) is an active legal entity, registered in 2014, located in Turkestan Region, 12 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. 200 ₸ in taxes was paid in 2022. Open registry checks show no risk indicators for ТОО "CORPORATION "ON-BI". Structure on record: 1 founder. The registry names Сейдахметов Онгар Ильясович as director. Registry data current 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.