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Wholesale trade
KZLiquidatedBIN 980140004355
Plans from 2 000 ₸ a month
1/18
High risk
Liquidated according to the tax authority
To risks

ТОО "ПЕТРА-АКМОЛА"

Director
Астемиров Руслан Мавлиевич
Incorporated
12.01.1998
Address
Астана мкр. ЧУБАРЫ, ул. КОКТЕМ, 4
РНН
031400129987

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 10.11.2026

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.

  • FounderОЗДОЕВ БЕСЛАН МУХТАРБЕКОВИЧ
    Restricted from issuing electronic invoices

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 "ПЕТРА-АКМОЛА"
BIN
980140004355
Status
Liquidated
Director
Астемиров Руслан Мавлиевич
Registration date
12.01.1998
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Астана мкр. ЧУБАРЫ, ул. КОКТЕМ, 4
VAT payer
No, deregistered 31.03.2016
КАТО
711210000
РНН
031400129987
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

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0
2022
0-100%
2021
45.1K
·0
2026year to date
·0
2025
·0
2024
·0
2023
-100%0
2022
·45.1K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid45,127 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • АР

    Астемиров Руслан Мавлиевич

    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 "ПЕТРА-АКМОЛА" (BIN 980140004355) is a liquidated legal entity, registered in 1998, located in Astana. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2021: 45,127 ₸. Risk indicator: liquidated according to the tax authority. Structure on record: 1 founder. The registry names Астемиров Руслан Мавлиевич as director. Registry snapshot dated 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.