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Wholesale trade
KZActiveBIN 230140029177
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ББ СТРОЙ ГРУПП"

Director
Бациева Алла Халиловна
Incorporated
23.01.2023
Address
Костанайская область ул. ЛЕНИНА, стр. 41А
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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 "ББ СТРОЙ ГРУПП"
BIN
230140029177
Legal address
Костанайская область ул. ЛЕНИНА, стр. 41А
VAT payer
Yes, since 04.05.2023
КАТО
392410000
РНН
481400121874
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
10.2M ₸in 2025, −21% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 399.9K ₸
  4. 2024: 12.9M ₸
  5. 2025: 10.2M ₸
  6. 2026, partial: 3.6M ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 399.9K ₸
  4. 2024: 12.9M ₸
  5. 2025: 10.2M ₸
  6. 2026, partial: 3.6M ₸
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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
  • БА

    Бациева Алла Халиловна

    Director

Former directors

  • СГСУТТУБАЕВА ГУЛЬШАТ БАЙМУРЗИНОВНА
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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 "ББ СТРОЙ ГРУПП" (BIN 230140029177): Active legal entity, Kostanay Region, registered in 2023, 3 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 10.2M ₸ was paid into the budget in taxes (per the tax authority as of September 10, 2026). Automated screening of open registries found no risk indicators for «ББ СТРОЙ ГРУПП». Latest registry change: change in activities, November 1, 2025. Number of founders: 1. Director on record: Бациева Алла Халиловна. 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.