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Wholesale trade
KZActiveBIN 230140004312
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ИНВЕСТ ПОРТ"

Director
Божбанов Әкімжан Бауыржанұлы
Incorporated
06.01.2023
Address
Туркестанская область ул. Д.КУНАЕВ, 13Б
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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 "ИНВЕСТ ПОРТ"
BIN
230140004312
Legal address
Туркестанская область ул. Д.КУНАЕВ, 13Б
VAT payer
No
КАТО
616030100
РНН
581500218481
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 56.5K ₸
  4. 2024: 330 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 56.5K ₸
  4. 2024: 330 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • БӘ

    Божбанов Әкімжан Бауыржанұлы

    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 "ИНВЕСТ ПОРТ" (BIN 230140004312) is an active legal entity, registered in 2023, located in Turkestan Region, 3 years on the market. The main line of business is 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 November 13, 2026). Government contracts: 9 contracts as a supplier, total value 3.3M ₸; the latest contract was signed in 2023. Automated screening of open registries found no risk indicators for «ИНВЕСТ ПОРТ». Number of founders: 1. Director on record: Божбанов Әкімжан Бауыржанұлы. 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.