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Wholesale trade
KZActiveBIN 210240032444
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "ASLANBEK BATYS"

Director
Ұлықпан Мұрат Ерсайынұлы
Incorporated
22.02.2021
Address
Атырауская область ЖИЛОЙ МАССИВ МҰНАЙШЫ, ул. №3, 1
Activity
Оптовая торговля прочими продуктами питания
Taxes for 20252.9M ₸−82% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge5 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "ASLANBEK BATYS"
BIN
210240032444
Legal address
Атырауская область ЖИЛОЙ МАССИВ МҰНАЙШЫ, ул. №3, 1
VAT payer
No, deregistered 09.09.2025. Reason: absence by location
КАТО
231010000
РНН
151000129338
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

46389 Оптовая торговля прочими продуктами питания

1
46389primary

Оптовая торговля прочими продуктами питания

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Contacts

Change history

Financials

Tax payments

6
2.9M ₸in 2025, −82% vs 2024
By year · ₸
  1. 2021, partial: 68.6K ₸
  2. 2022: 650.3K ₸
  3. 2023: 51.8M ₸
  4. 2024: 16.3M ₸
  5. 2025: 2.9M ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 68.6K ₸
  2. 2022: 650.3K ₸
  3. 2023: 51.8M ₸
  4. 2024: 16.3M ₸
  5. 2025: 2.9M ₸
  6. 2026, partial: 0 ₸
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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
  • ҰМ

    Ұлықпан Мұрат Ерсайынұлы

    Director

Former directors

  • ШЕШАКЕНБАЕВ ЕРКАНАТ ЕРГЕНУЛЫ
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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 "ASLANBEK BATYS" (BIN 210240032444): Active legal entity, Atyrau Region, registered in 2021, 5 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 2.9M ₸ (per the tax authority as of September 6, 2026). Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: August 1, 2024 (change in headcount). Founders: 1. Head per the registry: Ұлықпан Мұрат Ерсайынұлы. Registry snapshot dated 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.