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Wholesale trade
KZActiveBIN 000540005058
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 "АЛЬ-ФАРАБИ"

Director
Джураев Окилзон Абдурахимович
Incorporated
17.05.2000
Address
Акмолинская область ул. АБАЯ, 129, КВ 2
Activity
Оптовая торговля зерном, семенами и кормами для животных

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 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 "АЛЬ-ФАРАБИ"
BIN
000540005058
Legal address
Акмолинская область ул. АБАЯ, 129, КВ 2
VAT payer
No, deregistered 01.01.2010. Reason: voluntary withdrawal from VAT registration
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

46211 Оптовая торговля зерном, семенами и кормами для животных

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 1.3K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 1.3K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  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

1
  • ДО

    Джураев Окилзон Абдурахимович

    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 "АЛЬ-ФАРАБИ" (BIN 000540005058): Active legal entity, Akmola Region, registered in 2000, 26 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of November 11, 2026). Automated screening found 1 risk indicator for «АЛЬ-ФАРАБИ»: listed in the register of dormant taxpayers. Number of founders: 1. Head per the registry: Джураев Окилзон Абдурахимович. 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.