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Wholesale trade
KZActiveBIN 201140028215
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "NAZARIO GROUP"

Director
Төкен Назар Оралұлы
Incorporated
24.11.2020
Address
Акмолинская область ул. Т.СУЛЕЙМЕНОВА, 3
РНН
620200660097

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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 "NAZARIO GROUP"
BIN
201140028215
Status
Active
Director
Төкен Назар Оралұлы
Registration date
24.11.2020
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Акмолинская область ул. Т.СУЛЕЙМЕНОВА, 3
VAT payer
No, deregistered 15.11.2024
КАТО
111010000
РНН
620200660097
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

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
1M+501%
2023
167.9K+12308%
2022
1.4K
2021
0
·0
2026year to date
-100%0
2025
+501%1M
2024
+12308%167.9K
2023
·1.4K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,008,143 ₸
Penalty20 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid167,882 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,353 ₸
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.

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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
  • ТН

    Төкен Назар Оралұлы

    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 "NAZARIO GROUP" (BIN 201140028215) is an active legal entity in Акмолинская область, registered in 2020 (6 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "NAZARIO GROUP". Director on record — Төкен Назар Оралұлы. 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.