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Retail trade
KZActiveBIN 220940029789
Plans from 2 000 ₸ a month
1/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "МУЛЬТИ ТРЕЙД"

Director
Давлетов Рустам Ильдарович
Incorporated
20.09.2022
Address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, 2
CourtsNot foundContractsNot found
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Risks

1/18
Listed in the register of dormant taxpayersReview

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 "МУЛЬТИ ТРЕЙД"
BIN
220940029789
Status
Active
Director
Давлетов Рустам Ильдарович
Registration date
20.09.2022
Activity
Прочая розничная торговля вне магазинов
Legal address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, 2
VAT payer
No, deregistered 16.05.2023. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
151011100
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47999primary

Прочая розничная торговля вне магазинов

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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
  • ДР

    Давлетов Рустам Ильдарович

    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 "МУЛЬТИ ТРЕЙД" (BIN 220940029789): Active legal entity, Aktobe Region, registered in 2022, 4 years on the market. Main activity: retail trade. Size: small enterprise, staff of up to 5. Automated screening found 1 risk indicator for «МУЛЬТИ ТРЕЙД»: listed in the register of dormant taxpayers. Date of the last change record: August 1, 2023 (change of name). Structure on record: 1 founder. The registry names Давлетов Рустам Ильдарович as director. 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.