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Wholesale trade
KZActiveBIN 190940002491
Plans from 2 000 ₸ a month
3/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "АГРО ЭКСПОРТ БИДАЙ"

Director
Сураганов Еркин Оразбекович
Incorporated
03.09.2019
Address
Акмолинская область ул. СМП 657, зд. 20В
РНН
032600283295

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

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

Комитет государственных доходов · data as of 10.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

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

  • DirectorСУРАГАНОВ ЕРКИН ОРАЗБЕКОВИЧ
    Listed in the register of dormant taxpayers

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 "АГРО ЭКСПОРТ БИДАЙ"
BIN
190940002491
Status
Active
Director
Сураганов Еркин Оразбекович
Registration date
03.09.2019
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Акмолинская область ул. СМП 657, зд. 20В
VAT payer
No, deregistered 16.06.2022
КАТО
111010000
РНН
032600283295
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
0-100%
2023
6.6K
2022
0
2021
0
·0
2026year to date
·0
2025
-100%0
2024
·6.6K
2023
·0
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 paid6,624 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
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
  • СЕ

    Сураганов Еркин Оразбекович

    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 "АГРО ЭКСПОРТ БИДАЙ" (BIN 190940002491): Active legal entity, Akmola Region, registered in 2019, 7 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. 6,624 ₸ in taxes was paid in 2023. Screening flagged 3 risk indicators; the most serious: listed in the register of dormant taxpayers. Certificates: 4. Date of the last change record: November 1, 2019 (change in headcount). Founders: 1. Head per the registry: Сураганов Еркин Оразбекович. 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.