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Wholesale trade
KZActiveBIN 041040001691
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ПОЗИТРОН-АЕ"

Director
Кульниязов Ерик Сагинович
Incorporated
14.10.2004
Address
Актюбинская область ул. Т.К.ЖУРГЕНОВА, 1, кв. 151
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on social 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 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 "ПОЗИТРОН-АЕ"
BIN
041040001691
Legal address
Актюбинская область ул. Т.К.ЖУРГЕНОВА, 1, кв. 151
VAT payer
No, deregistered 01.01.2010. Reason: voluntary withdrawal from VAT registration
КАТО
151013100
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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
  • КЕ

    Кульниязов Ерик Сагинович

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ПОЗИТРОН-АЕ" (BIN 041040001691), Aktobe Region. Registered in 2004, 22 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Automated screening found 2 risk indicators for «ПОЗИТРОН-АЕ», the main one being listed in the register of dormant taxpayers. Date of the last change record: March 1, 2026 (change of address). Structure on record: 1 founder. Director on record: Кульниязов Ерик Сагинович. 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.