Skip to content
Wholesale trade
KZActiveBIN 240240030295
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "NAZAR TRADE DISTRIBUTION"

Director
Сараханов Бахтияр
Incorporated
24.02.2024
Address
Шымкент ул. ЕЛШИБЕК БАТЫР, 114А, кв. 77
Activity
Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Taxes for 20252.5M ₸+228% vs 2024Public contracts excl. VAT124.8M ₸ 9 contracts, latest in 2026Employeesот 0 до 5 чел. Малые предприятия
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

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 "NAZAR TRADE DISTRIBUTION"
BIN
240240030295
Legal address
Шымкент ул. ЕЛШИБЕК БАТЫР, 114А, кв. 77

In government contracts over 2 years

VAT payer
No, deregistered 31.05.2025. Reason: the first head or sole founder (participant) of a legal entity or sole proprietor is an inactive sole proprietor or sole proprietor
КАТО
791510000
РНН
590500029723
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

46461 Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями

1
46461primary

Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями

Download

Contacts

Change history

Financials

Tax payments

6
2.5M ₸in 2025, +228% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 777.7K ₸
  5. 2025: 2.5M ₸
  6. 2026, partial: 797.3K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 777.7K ₸
  5. 2025: 2.5M ₸
  6. 2026, partial: 797.3K ₸
Download

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
  • СБ

    Сараханов Бахтияр

    Director

Download

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

Active legal entity ТОО "NAZAR TRADE DISTRIBUTION" (BIN 240240030295), Shymkent. Registered in 2024, 2 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 2.5M ₸ was paid into the budget in taxes (per the tax authority as of August 29, 2026). In the public procurement register: 9 contracts as a supplier, total value 124.8M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «NAZAR TRADE DISTRIBUTION». Registries list 12 certificates. Structure on record: 1 founder. The registry names Сараханов Бахтияр 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.