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Wholesale trade
KZActiveBIN 230640011678
Plans from 2 000 ₸ a month
1/18
Some flags: restricted from issuing electronic invoices
Matches in 1 of 18 risk registers
To risks

ТОО "ОГТ"

Director
Акентьев Дмитрий Евгеньевич
Incorporated
08.06.2023
Address
Астана ул. ӘЛИХАН БӨКЕЙХАН, 29, кв. 42
Activity
Оптовая торговля химическими веществами и химическими продуктами

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Risks

1/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "ОГТ"
BIN
230640011678
Legal address
Астана ул. ӘЛИХАН БӨКЕЙХАН, 29, кв. 42
VAT payer
Yes, since 14.11.2024
КАТО
711210000
РНН
430600122669
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46751 Оптовая торговля химическими веществами и химическими продуктами

1
46751primary

Оптовая торговля химическими веществами и химическими продуктами

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Contacts

Change history

Financials

Tax payments

6
3.9M ₸in 2025, −69% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 18.2K ₸
  4. 2024: 12.7M ₸
  5. 2025: 3.9M ₸
  6. 2026, partial: 19.9M ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 18.2K ₸
  4. 2024: 12.7M ₸
  5. 2025: 3.9M ₸
  6. 2026, partial: 19.9M ₸
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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
  • АД

    Акентьев Дмитрий Евгеньевич

    Director

Former directors

  • МВМАТЮШИН ВИКТОР ГЕННАДИЕВИЧ
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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 "ОГТ" (BIN 230640011678): Active legal entity, Astana, registered in 2023, 3 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 3.9M ₸ (per the tax authority as of October 19, 2026). Screening flagged 1 risk indicator: restricted from issuing electronic invoices. The latest change to registration data: change of address (February 1, 2026). Structure on record: 1 founder. The registry names Акентьев Дмитрий Евгеньевич as director. 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.