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Wholesale trade
KZActiveBIN 191140023715
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "GRAIN TRANS EXPORT (ГРЭЙН ТРАНС ЭКСПОРТ)"

Director
Асаинов Арслан Сабитович
Incorporated
22.11.2019
Address
Костанайская область мкр. ЮБИЛЕЙНЫЙ, 22
РНН
391700321274

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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 "GRAIN TRANS EXPORT (ГРЭЙН ТРАНС ЭКСПОРТ)"
BIN
191140023715
Status
Active
Director
Асаинов Арслан Сабитович
Registration date
22.11.2019
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Костанайская область мкр. ЮБИЛЕЙНЫЙ, 22
VAT payer
No, deregistered 16.11.2022
КАТО
391010000
РНН
391700321274
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
2023
0-100%
2022
51.1K+400%
2021
10.2K
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
+400%51.1K
2022
·10.2K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid51,050 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid10,200 ₸
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

2
  • АА

    Асаинов Арслан Сабитович

    Director

Former directors

  • ИМИМЕНТАЕВ МУРАТ ЖУСУПБЕКОВИЧ
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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 "GRAIN TRANS EXPORT (ГРЭЙН ТРАНС ЭКСПОРТ)" (BIN 191140023715): Active legal entity, Kostanay Region, registered in 2019, 7 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. In 2022, 51,050 ₸ was paid into the budget in taxes. No risk indicators for «GRAIN TRANS EXPORT (ГРЭЙН ТРАНС ЭКСПОРТ)» were found in open registries. Permits on record: 3 certificates. Date of the last change record: June 1, 2024 (change of address). Number of founders: 2. Director on record: Асаинов Арслан Сабитович. Registry data current 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.