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Wholesale trade
KZActiveBIN 190640003131
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "BAKER-GROUP" ("БЕЙКЕР-ГРУПП")

Director
Ахметов Молдаш Нурмуханбетович
Incorporated
04.06.2019
Address
Астана ул. ЫҚЫЛАС ДҮКЕНҰЛЫ, 38, Н.П. 3
Activity
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
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 "BAKER-GROUP" ("БЕЙКЕР-ГРУПП")
BIN
190640003131
Legal address
Астана ул. ЫҚЫЛАС ДҮКЕНҰЛЫ, 38, Н.П. 3
VAT payer
No, deregistered 17.08.2021. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
711310000
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

46330 Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

1
46330primary

Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

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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

2
  • АМ

    Ахметов Молдаш Нурмуханбетович

    Director

Former directors

  • ЖМЖИЕНБАЕВ МАКСАТ ХАДИЛОВИЧ
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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 "BAKER-GROUP" ("БЕЙКЕР-ГРУПП") (BIN 190640003131): Active legal entity, Astana, registered in 2019, 7 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Open registry checks show no risk indicators for ТОО "BAKER-GROUP" ("БЕЙКЕР-ГРУПП"). Date of the last change record: July 1, 2024 (change of name). Number of founders: 2. Head per the registry: Ахметов Молдаш Нурмуханбетович. 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.