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Wholesale trade
KZActiveBIN 190240020662
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "АУКАТОРГ"

Director
Молин Олег Александрович
Incorporated
15.02.2019
Address
Шымкент ул. М.БАГЫСБАЕВА, Д.62
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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 "АУКАТОРГ"
BIN
190240020662
Legal address
Шымкент ул. М.БАГЫСБАЕВА, Д.62
VAT payer
No, deregistered 24.08.2019. Reason: termination of the activity of a person who is a VAT payer
КАТО
791510000
РНН
590500002633
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

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 61109Прочая проводная телекоммуникационная связь
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Contacts

Change history

Financials

Tax payments

6
560.8K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 500 ₸
  3. 2023: 2K ₸
  4. 2024: 115.3K ₸
  5. 2025: 560.8K ₸
  6. 2026, partial: 1.1M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 500 ₸
  3. 2023: 2K ₸
  4. 2024: 115.3K ₸
  5. 2025: 560.8K ₸
  6. 2026, partial: 1.1M ₸
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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
  • МО

    Молин Олег Александрович

    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 "АУКАТОРГ" (BIN 190240020662) is an active legal entity, registered in 2019, located in Shymkent, 7 years on the market. Primary classifier activity: wholesale trade. 1 additional activity is listed. Small enterprise, headcount: up to 5 employees. In 2025, 560,783 ₸ was paid into the budget in taxes (per the tax authority as of September 2, 2026). Public procurement: 2 contracts as a supplier, total value 569,029 ₸; the latest contract was signed in 2019. Role in АО «Самрук-Казына» group procurement: 3 contracts as a supplier. No risk indicators for «АУКАТОРГ» were found in open registries. Date of the last change record: June 1, 2025 (change in activities). Number of founders: 1. The registry names Молин Олег Александрович as director. 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.