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Wholesale trade
KZActiveBIN 071040012088
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ГРИНЛАНДИЯ-2"

Director
Шлымов Талгат Бакитович
Incorporated
15.10.2007
Address
Акмолинская область ул. АУЕЛЬБЕКОВА, 104, КВ 61
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

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

Комитет государственных доходов · data as of 11.11.2026

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 "ГРИНЛАНДИЯ-2"
BIN
071040012088
Legal address
Акмолинская область ул. АУЕЛЬБЕКОВА, 104, КВ 61
VAT payer
No, deregistered 31.03.2016. Reason: activity stopped (no turnover in returns)
КАТО
111010000
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
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
  • ШТ

    Шлымов Талгат Бакитович

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ГРИНЛАНДИЯ-2" (BIN 071040012088): Active legal entity, Akmola Region, registered in 2007, 19 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Automated screening found 2 risk indicators for «ГРИНЛАНДИЯ-2», the main one being listed in the register of dormant taxpayers. Founders: 1. Head per the registry: Шлымов Талгат Бакитович. Per the registry 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.