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Wholesale trade
KZActiveBIN 130540004323
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "GRANO TRADE"

Director
Бексеит Ильяс
Incorporated
06.05.2013
Address
Акмолинская область Промзона СЕВЕРНАЯ, 2Д, ПРОЕЗД, 4
Activity
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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 "GRANO TRADE"
BIN
130540004323
Legal address
Акмолинская область Промзона СЕВЕРНАЯ, 2Д, ПРОЕЗД, 4
VAT payer
No, deregistered 08.11.2022. Reason: absence by location
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

46390 Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

1
46390primary

Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

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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
  • БИ

    Бексеит Ильяс

    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

Active legal entity ТОО "GRANO TRADE" (BIN 130540004323), Akmola Region. Registered in 2013, 13 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change of name (October 1, 2020). Founders: 1. Director on record: Бексеит Ильяс. 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.