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Wholesale trade
KZLiquidatedBIN 221140038543
Plans from 2 000 ₸ a month
1/18
High risk
Liquidated according to the tax authority
To risks

ТОО "ATYRAUCHEMTRADE (АТЫРАУХИМТРЭЙД)"

Director
Нағашыбай Рауан Өмірбайұлы
Incorporated
21.11.2022
Address
Атырауская область ул. ҚАНЫШ СӘТБАЕВ, 30Г

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 09.11.2026

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 "ATYRAUCHEMTRADE (АТЫРАУХИМТРЭЙД)"
BIN
221140038543
Status
Liquidated
Director
Нағашыбай Рауан Өмірбайұлы
Registration date
21.11.2022
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область ул. ҚАНЫШ СӘТБАЕВ, 30Г
VAT payer
No
КАТО
231010000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
33.7K
2025
0-100%
2024
31.9K-68%
2023
100.5K
2022
0
2021
0
·33.7K
2026year to date
-100%0
2025
-68%31.9K
2024
·100.5K
2023
·0
2022
·0
2021
2026
Tax paid33,690 ₸
Penalty17,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid31,880 ₸
Penalty3 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid100,498 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • НР

    Нағашыбай Рауан Өмірбайұлы

    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 "ATYRAUCHEMTRADE (АТЫРАУХИМТРЭЙД)" (BIN 221140038543) is an active legal entity in Атырауская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "ATYRAUCHEMTRADE (АТЫРАУХИМТРЭЙД)". Director on record — Нағашыбай Рауан Өмірбайұлы. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.