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Wholesale trade
KZActiveBIN 230940011867
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "ASTRA PROTRADE"

Director
Котова Нина Павловна
Incorporated
08.09.2023
Address
Атырауская область ул. ЖҰМАҒАЛИЕВ ҚҰМАР, 20
Activity
Оптовая торговля фруктами и овощами

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

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 "ASTRA PROTRADE"
BIN
230940011867
Legal address
Атырауская область ул. ЖҰМАҒАЛИЕВ ҚҰМАР, 20
VAT payer
Yes, since 08.09.2023
КАТО
231010000
РНН
151000154569
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46310 Оптовая торговля фруктами и овощами

1
46310primary

Оптовая торговля фруктами и овощами

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Contacts

Change history

Financials

Tax payments

6
223.4K ₸in 2025, −98% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 10.6K ₸
  4. 2024: 9.7M ₸
  5. 2025: 223.4K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 10.6K ₸
  4. 2024: 9.7M ₸
  5. 2025: 223.4K ₸
  6. 2026, partial: 0 ₸
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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
  • КН

    Котова Нина Павловна

    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

Active legal entity ТОО "ASTRA PROTRADE" (BIN 230940011867), Atyrau Region. Registered in 2023, 3 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 223,366 ₸ was paid into the budget in taxes (per the tax authority as of September 5, 2026). Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of main activity (December 1, 2025). Structure on record: 1 founder. Director on record: Котова Нина Павловна. 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.