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Wholesale trade
KZActiveBIN 130740003580
Plans from 2 000 ₸ a month
1/18
High risk: listed in the register of declared bankrupts
Matches in 1 of 18 risk registers
To risks

ТОО "ТОНСНАБ"

Director
Бреев Сергей Александрович
Incorporated
04.07.2013
Address
Павлодарская область ул. АБАЯ, стр. 115
Activity
Оптовая торговля автомобильным бензином
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Risks

1/18
Listed in the register of declared bankruptsHigh risk

Комитет государственных доходов · data as of 15.11.2026

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 "ТОНСНАБ"
BIN
130740003580
Legal address
Павлодарская область ул. АБАЯ, стр. 115
VAT payer
No, deregistered 16.11.2022. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
551010000
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

46716 Оптовая торговля автомобильным бензином

2
46716primary

Оптовая торговля автомобильным бензином

Secondary

  • 46717Оптовая торговля дизельным топливом
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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
  • БС

    Бреев Сергей 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 "ТОНСНАБ" (BIN 130740003580): Active legal entity, Pavlodar Region, registered in 2013, 13 years on the market. Primary classifier activity: wholesale trade. Additional activities (1). Size: small enterprise, staff of up to 5. Risk indicator: listed in the register of declared bankrupts. Date of the last change record: May 1, 2026 (change of address). Structure on record: 2 founders. Director on record: Бреев Сергей Александрович. 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.