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Wholesale trade
KZActiveBIN 240140016335
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "OCEAN FISH"

Director
Ашрафов Афган Гасан Оглы
Incorporated
15.01.2024
Address
Шымкент ул. ТОЛЕГЕН АЙБЕРГЕНОВ, 3, кв. 49
РНН
590800002271

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Risks

0/18

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 "OCEAN FISH"
BIN
240140016335
Status
Active
Director
Ашрафов Афган Гасан Оглы
Registration date
15.01.2024
Activity
Оптовая торговля прочими продуктами питания
Legal address
Шымкент ул. ТОЛЕГЕН АЙБЕРГЕНОВ, 3, кв. 49
VAT payer
Yes, since 15.01.2024
КАТО
791910000
РНН
590800002271
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

1
46389primary

Оптовая торговля прочими продуктами питания

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
8.7M
2025
696.9K-51%
2024
1.4M
2023
0
2022
0
2021
0
·8.7M
2026year to date
-51%696.9K
2025
·1.4M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid8,706,388 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid696,854 ₸
Penalty4,074 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,426,457 ₸
Penalty1,100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • АА

    Ашрафов Афган Гасан Оглы

    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 "OCEAN FISH" (BIN 240140016335) is an active legal entity in Шымкент, registered in 2024 (2 years on the market). Primary activity — оптовая торговля прочими продуктами питания. Automated screening of open registries found no risk indicators for "OCEAN FISH". Director on record — Ашрафов Афган Гасан Оглы. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.