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Wholesale trade
KZActiveBIN 211040025109
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "AGRO TRADING GROUP"

Director
Кенесбаев Арсен Мухамедович
Incorporated
21.10.2021
Address
Костанайская область ул. ТӘУЕЛСІЗДІК, 208

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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 "AGRO TRADING GROUP"
BIN
211040025109
Status
Active
Director
Кенесбаев Арсен Мухамедович
Registration date
21.10.2021
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Костанайская область ул. ТӘУЕЛСІЗДІК, 208
VAT payer
Yes, since 21.10.2021
КАТО
391010000
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
17.8M-81%
2022
95.8M
2021
0
·0
2026year to date
·0
2025
-100%0
2024
-81%17.8M
2023
·95.8M
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 paid17,760,441 ₸
Penalty0 ₸
Fine103,500 ₸
VAT refund0 ₸
2022
Tax paid95,845,619 ₸
Penalty34,227 ₸
Fine91,945 ₸
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
  • КА

    Кенесбаев Арсен Мухамедович

    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 "AGRO TRADING GROUP" (BIN 211040025109) is an active legal entity, registered in 2021, located in Kostanay Region, 5 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2023: 17.8M ₸. Open registry checks show no risk indicators for «AGRO TRADING GROUP». Permits on record: 3 certificates. Date of the last change record: August 1, 2023 (change of address). Structure on record: 1 founder. The registry names Кенесбаев Арсен Мухамедович as director. 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.