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Wholesale trade
KZActiveBIN 221040043229
Plans from 2 000 ₸ a month
1/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "AFG-KAZ EXPO"

Director
Саид Джабар Саид Хаким
Incorporated
26.10.2022
Address
Костанайская область пр. КОБЫЛАНДЫ БАТЫРА, 29
РНН
391700344614

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "AFG-KAZ EXPO"
BIN
221040043229
Status
Active
Director
Саид Джабар Саид Хаким
Registration date
26.10.2022
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Костанайская область пр. КОБЫЛАНДЫ БАТЫРА, 29
VAT payer
No, deregistered 17.08.2023
КАТО
391010000
РНН
391700344614
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – 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
585.3K+526%
2022
93.5K
2021
0
·0
2026year to date
·0
2025
-100%0
2024
+526%585.3K
2023
·93.5K
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 paid585,306 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid93,454 ₸
Penalty0 ₸
Fine0 ₸
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
  • СД

    Саид Джабар Саид Хаким

    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 "AFG-KAZ EXPO" (BIN 221040043229): Active legal entity, Kostanay Region, registered in 2022, 4 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. 585,306 ₸ in taxes was paid in 2023. Risk indicator: listed in the register of dormant taxpayers. Certificates: 1. Latest registry change: change of name, December 1, 2022. Number of founders: 1. Director on record: Саид Джабар Саид Хаким. Registry data current as of October 3, 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.