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Wholesale trade
KZActiveBIN 020340001458
Plans from 2 000 ₸ a month
1/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "С И H"

Director
Кокенов Серикбол Оразгалиевич
Incorporated
11.03.2002
Address
Область Абай ул. ИНТЕРНАЦИОНАЛЬНАЯ, 47, КВ.13

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

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 "С И H"
BIN
020340001458
Status
Active
Director
Кокенов Серикбол Оразгалиевич
Registration date
11.03.2002
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Область Абай ул. ИНТЕРНАЦИОНАЛЬНАЯ, 47, КВ.13
VAT payer
No, deregistered 06.03.2009
КАТО
101010000
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
  • КС

    Кокенов Серикбол Оразгалиевич

    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 "С И H" (BIN 020340001458), Abai Region. Registered in 2002, 24 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Risk indicator: listed in the register of dormant taxpayers. Latest registry change: change of address, March 1, 2026. Structure on record: 1 founder. The registry names Кокенов Серикбол Оразгалиевич as director. 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.