Skip to content
Wholesale trade
KZActiveBIN 170540030904
Plans from 2 000 ₸ a month
2/17
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "ОРГАНИЧЕСКИЙ ДОМ"

Director
Кузнецов Алексей Сергеевич
Incorporated
30.05.2017
Address
Костанайская область ЖИЛОЙ МАССИВ АМАНГЕЛЬДЫ, ул. НАБЕРЕЖНАЯ 1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

2/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 07.11.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 7, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРГАНИЧЕСКИЙ ДОМ"
BIN
170540030904
Status
Active
Director
Кузнецов Алексей Сергеевич
Registration date
30.05.2017
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Костанайская область ЖИЛОЙ МАССИВ АМАНГЕЛЬДЫ, ул. НАБЕРЕЖНАЯ 1
VAT payer
No
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

Download

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
  • КА

    Кузнецов Алексей Сергеевич

    Director

Download

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 "ОРГАНИЧЕСКИЙ ДОМ" (BIN 170540030904) is an active legal entity in Костанайская область, registered in 2017 (9 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 2 risk indicators for "ОРГАНИЧЕСКИЙ ДОМ". Director on record — Кузнецов Алексей Сергеевич. Data current as of November 7, 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.