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Wholesale trade
KZActiveBIN 180440026002
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "АГРОЭКСПОРТ КЗ"

Director
Шакин Амандык Сагындыкович
Incorporated
18.04.2018
Address
Костанайская область ул. ГЕНЕРАЛА АРСТАНБЕКОВА, зд. 7/2
РНН
391700309440

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Risks

0/18

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 "АГРОЭКСПОРТ КЗ"
BIN
180440026002
Status
Active
Director
Шакин Амандык Сагындыкович
Registration date
18.04.2018
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Костанайская область ул. ГЕНЕРАЛА АРСТАНБЕКОВА, зд. 7/2
VAT payer
Yes, since 18.04.2018
КАТО
391010000
РНН
391700309440
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

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
-499.7M
2025
-186.7M
2024
-182.6M
2023
-12.2M-299%
2022
6.1M+659%
2021
803.6K
·-499.7M
2026year to date
·-186.7M
2025
·-182.6M
2024
-299%-12.2M
2023
+659%6.1M
2022
·803.6K
2021
2026
Tax paid-499,707,141 ₸
Penalty0 ₸
Fine0 ₸
VAT refund503,696,847 ₸
2025
Tax paid-186,667,854 ₸
Penalty0 ₸
Fine0 ₸
VAT refund195,521,768 ₸
2024
Tax paid-182,597,601 ₸
Penalty0 ₸
Fine0 ₸
VAT refund189,963,776 ₸
2023
Tax paid-12,164,894 ₸
Penalty1,816,047 ₸
Fine0 ₸
VAT refund22,430,007 ₸
2022
Tax paid6,099,150 ₸
Penalty20,000 ₸
Fine3,754,628 ₸
VAT refund31,778,653 ₸
2021
Tax paid803,616 ₸
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
  • ША

    Шакин Амандык Сагындыкович

    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

Active legal entity ТОО "АГРОЭКСПОРТ КЗ" (BIN 180440026002), Kostanay Region. Registered in 2018, 8 years on the market. Main activity: wholesale trade. Small enterprise, headcount: 6 to 10 employees. 6.1M ₸ in taxes was paid in 2022. Open registry checks show no risk indicators for «АГРОЭКСПОРТ КЗ». Certificates: 55. Latest registry change: change in headcount, November 1, 2025. Number of founders: 1. Director on record: Шакин Амандык Сагындыкович. 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.