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Wholesale trade
KZActiveBIN 160340012213
Plans from 2 000 ₸ a month
3/18
High risk: listed as a company whose re-registration was invalidated and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "БАР И КОМПАНИЯ"

Director
Баутинов Бауржан Тлеуканович
Incorporated
12.03.2016
Address
Область Абай ул. НАРОДНАЯ, 86, кв. 82
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "БАР И КОМПАНИЯ"
BIN
160340012213
Legal address
Область Абай ул. НАРОДНАЯ, 86, кв. 82
VAT payer
No, deregistered 16.08.2019. Reason: invalidation of re-registration
КАТО
101010000
РНН
182700259439
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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

3
  • ББ

    Баутинов Бауржан Тлеуканович

    Director

Former directors

  • АААЙТИКОВА АЙНАГУЛЬ ЕРБОЛОВНА
  • ЖАЖАКУПОВА АЙНАГУЛЬ ЕРБОЛОВНА
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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 "БАР И КОМПАНИЯ" (BIN 160340012213): Active legal entity, Abai Region, registered in 2016, 10 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Risk indicators: 3, including listed as a company whose re-registration was invalidated. Latest registry change: change of address, September 1, 2025. Number of founders: 1. The registry names Баутинов Бауржан Тлеуканович 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.