Skip to content
Wholesale trade
KZActiveBIN 161140019474
Plans from 2 000 ₸ a month
3/18
High risk: listed as a company whose re-registration was invalidated and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "CSM TRADE"

Director
Бабарыкин Виталий Анатольевич
Incorporated
18.11.2016
Address
Восточно-Казахстанская область пр. АБАЯ, 203/1
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Public contracts excl. VAT2.1M ₸ 5 contracts, latest in 2018Employeesот 0 до 5 чел. Малые предприятияAge9 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 13.11.2026

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 "CSM TRADE"
BIN
161140019474
Legal address
Восточно-Казахстанская область пр. АБАЯ, 203/1
VAT payer
No, deregistered 18.02.2020. Reason: invalidation of re-registration
КАТО
631010000
РНН
301900237242
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 47999Прочая розничная торговля вне магазинов
Download

Contacts

Change history

Financials

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
  • БВ

    Бабарыкин Виталий Анатольевич

    Director

Download

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

Active legal entity ТОО "CSM TRADE" (BIN 161140019474), East Kazakhstan Region. Registered in 2016, 10 years on the market. The main line of business is wholesale trade. 1 additional activity is listed. Enterprise category: small enterprise, up to 5 employees. In the public procurement register: 5 contracts as a supplier, total value 2.1M ₸; the latest contract was signed in 2018. Automated screening found 3 risk indicators for «CSM TRADE», the main one being listed as a company whose re-registration was invalidated. Certificates: 3. The latest change to registration data: change in headcount (August 1, 2020). Structure on record: 1 founder. Head per the registry: Бабарыкин Виталий Анатольевич. 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.