Skip to content
Wholesale trade
KZActiveBIN 190640018030
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ХАН ТРЕЙД КОКШЕ"

Director
Ибрагимова Анаргуль Зарлыковна
Incorporated
17.06.2019
Address
Акмолинская область ул. ПАНФИЛОВА, 121, кв. 25
РНН
032600282341

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

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАН ТРЕЙД КОКШЕ"
BIN
190640018030
Status
Active
Director
Ибрагимова Анаргуль Зарлыковна
Registration date
17.06.2019
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Акмолинская область ул. ПАНФИЛОВА, 121, кв. 25
VAT payer
No
КАТО
111010000
РНН
032600282341
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

3
46690primary

Оптовая торговля прочими машинами и оборудованием

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 47999Прочая розничная торговля вне магазинов
Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
282.2K
2024
0
2023
0
2022
0
2021
0
·0
2026year to date
·282.2K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid282,150 ₸
Penalty22,009 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Download

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

2
  • ИА

    Ибрагимова Анаргуль Зарлыковна

    Director

Former directors

  • ИБИБРАГИМОВ БАХТИЯР АЛИМАМЕДОВИЧ
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

ТОО "ХАН ТРЕЙД КОКШЕ" (BIN 190640018030) is an active legal entity in Акмолинская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля прочими машинами и оборудованием. Automated screening of open registries found no risk indicators for "ХАН ТРЕЙД КОКШЕ". Director on record — Ибрагимова Анаргуль Зарлыковна. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.