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Wholesale trade
KZActiveBIN 040640004189
Plans from 2 000 ₸ a month
No issues with the company
No matches in 18 risk registers, the head or a founder has registry records
To risks

ТОО "ФИРМА "АСБ"

Director
Большаков Николай Александрович
Incorporated
03.06.2004
Address
Восточно-Казахстанская область ул. ДОБРОЛЮБОВА, 13
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

0/18
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderБОЛЬШАКОВ НИКОЛАЙ АЛЕКСАНДРОВИЧ
    Tax debt over 20 MCI, unpaid for more than 4 months

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 "ФИРМА "АСБ"
BIN
040640004189
Legal address
Восточно-Казахстанская область ул. ДОБРОЛЮБОВА, 13
VAT payer
No, deregistered 01.01.2015. Reason: voluntary withdrawal from VAT registration
КАТО
631010000
РНН
181600229584
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

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
11.8K ₸in 2025, +7% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 9.2K ₸
  3. 2023: 10.4K ₸
  4. 2024: 11.1K ₸
  5. 2025: 11.8K ₸
  6. 2026, partial: 12K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 9.2K ₸
  3. 2023: 10.4K ₸
  4. 2024: 11.1K ₸
  5. 2025: 11.8K ₸
  6. 2026, partial: 12K ₸
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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
  • БН

    Большаков Николай Александрович

    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 "ФИРМА "АСБ" (BIN 040640004189): Active legal entity, East Kazakhstan Region, registered in 2004, 22 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 11,796 ₸ (per the tax authority as of October 29, 2026). Automated screening of open registries found no risk indicators for ТОО "ФИРМА "АСБ". Number of founders: 1. The registry names Большаков Николай Александрович 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.