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Wholesale trade
KZActiveBIN 100340011690
Plans from 2 000 ₸ a month
2/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "UNITED AGRO LTD" / "УНИТЕД АГРО ЛТД"

Director
Досмагамбетов Серик Шаруанович
Incorporated
12.03.2010
Address
Костанайская область пр. АЛЬ-ФАРАБИ, 119, КАБ 414/5
CourtsNot foundContractsNot found
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

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

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 "UNITED AGRO LTD" / "УНИТЕД АГРО ЛТД"
BIN
100340011690
Status
Active
Director
Досмагамбетов Серик Шаруанович
Registration date
12.03.2010
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Костанайская область пр. АЛЬ-ФАРАБИ, 119, КАБ 414/5
VAT payer
No, deregistered 27.12.2011
КАТО
391010000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – 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

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
  • ДС

    Досмагамбетов Серик Шаруанович

    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 "UNITED AGRO LTD" / "УНИТЕД АГРО ЛТД" (BIN 100340011690): Active legal entity, Kostanay Region, registered in 2010, 16 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Automated screening found 2 risk indicators for ТОО "UNITED AGRO LTD" / "УНИТЕД АГРО ЛТД", the main one being listed in the register of dormant taxpayers. Founders: 1. The registry names Досмагамбетов Серик Шаруанович 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.