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Wholesale trade
KZActiveBIN 190740020115
Plans from 2 000 ₸ a month
3/18
Some flags: listed in the register of dormant taxpayers and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "АБЗЕЛБЕКОВ И А"

Director
Абзелбеков Искандер Аманжолович
Incorporated
18.07.2019
Address
Жамбылская область мкр. АСА, 2, КВ 16
Activity
Оптовая торговля фруктами и овощами
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
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

Restricted from issuing electronic invoicesReview

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

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАБЗЕЛБЕКОВ ИСКАНДЕР АМАНЖОЛОВИЧ
    Listed in the register of dormant taxpayers
    Tax debt over 20 MCI, unpaid for more than 4 months
    Not present at its registered address

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 "АБЗЕЛБЕКОВ И А"
BIN
190740020115
Legal address
Жамбылская область мкр. АСА, 2, КВ 16
VAT payer
No, deregistered 18.05.2021. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
311011100
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

46310 Оптовая торговля фруктами и овощами

1
46310primary

Оптовая торговля фруктами и овощами

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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
  • АИ

    Абзелбеков Искандер Аманжолович

    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 "АБЗЕЛБЕКОВ И А" (BIN 190740020115) is an active legal entity, registered in 2019, located in Zhambyl Region, 7 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Screening flagged 3 risk indicators; the most serious: listed in the register of dormant taxpayers. Certificates: 1. Date of the last change record: October 1, 2020 (change of name). Number of founders: 1. The registry names Абзелбеков Искандер Аманжолович 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.