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Wholesale trade
KZActiveBIN 140240032528
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "КАРМИЛ"

Director
Абжанова Куралай Умбетжановна
Incorporated
28.02.2014
Address
Карагандинская область ул. МАКАРОВА, 31
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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 "КАРМИЛ"
BIN
140240032528
Legal address
Карагандинская область ул. МАКАРОВА, 31
VAT payer
No, deregistered 02.03.2016. Reason: activity stopped (no turnover in returns)
КАТО
353285100
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

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
  • АК

    Абжанова Куралай Умбетжановна

    Director

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Director's involvement in other legal entities

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Media mentions

Company summary

Active legal entity ТОО "КАРМИЛ" (BIN 140240032528), Karaganda Region. Registered in 2014, 12 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Risk indicator: listed in the register of dormant taxpayers. Structure on record: 2 founders. Head per the registry: Абжанова Куралай Умбетжановна. 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.