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Wholesale trade
KZActiveBIN 031140005557
Plans from 2 000 ₸ a month
2/17
Some flags
Bad-faith public-procurement participant
To risks

ТОО "АРҚАС-А"

Director
Оразбаев Нуржан Шарыпбекович
Incorporated
17.11.2003
Address
Туркестанская область ул. М.САПАРБАЕВА, 14
РНН
582100228243

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Risks

2/17
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 06.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 07.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРҚАС-А"
BIN
031140005557
Status
Active
Director
Оразбаев Нуржан Шарыпбекович
Registration date
17.11.2003
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Туркестанская область ул. М.САПАРБАЕВА, 14
VAT payer
Yes, since 06.10.2022
КАТО
615257100
РНН
582100228243
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
369.8K+824%
2023
40K
2022
0
2021
0
·0
2026year to date
-100%0
2025
+824%369.8K
2024
·40K
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine808 ₸
VAT refund0 ₸
2024
Tax paid369,768 ₸
Penalty400 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid40,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • ОН

    Оразбаев Нуржан Шарыпбекович

    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 "АРҚАС-А" (BIN 031140005557) is an active legal entity in Туркестанская область, registered in 2003 (23 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 7, 2026: 27 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 229,218,885 ₸. Automated screening found 2 risk indicators for "АРҚАС-А". Director on record — Оразбаев Нуржан Шарыпбекович. 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.