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Wholesale trade
KZActiveBIN 201040031102
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "AS MINING GROUP"

Director
Абрамов Владислав Владиславович
Incorporated
26.10.2020
Address
Область Ұлытау пр. АЛАШАХАНА, 26, КВ 37
РНН
302600235776

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • DirectorАБРАМОВ ВЛАДИСЛАВ ВЛАДИСЛАВОВИЧ
    Listed in the register of dormant taxpayers

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AS MINING GROUP"
BIN
201040031102
Status
Active
Director
Абрамов Владислав Владиславович
Registration date
26.10.2020
Activity
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Legal address
Область Ұлытау пр. АЛАШАХАНА, 26, КВ 37
VAT payer
No, deregistered 01.09.2022
КАТО
621010000
РНН
302600235776
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
46499primary

Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0
2022
0-100%
2021
265K
·0
2026year to date
·0
2025
·0
2024
·0
2023
-100%0
2022
·265K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty52 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine22,973 ₸
VAT refund0 ₸
2021
Tax paid265,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • АВ

    Абрамов Владислав Владиславович

    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 "AS MINING GROUP" (BIN 201040031102) is an active legal entity in Область Ұлытау, registered in 2020 (6 years on the market). Primary activity — оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки. Automated screening found 2 risk indicators for "AS MINING GROUP". Director on record — Абрамов Владислав Владиславович. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.