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Wholesale trade
KZLiquidatedBIN 161140006373
Plans from 2 000 ₸ a month
2/18
Status: Liquidated
High risk: liquidated according to the tax authority and 1 more, matches in 2 of 18 risk registers
To risks

ТОО "СЕВЕР ЗАКУП"

Director
Альмагамбетов Канат Сеитович
Incorporated
07.11.2016
Address
Астана ЖИЛОЙ МАССИВ ИНТЕРНАЦИОНАЛЬНЫЙ, ул. 135, Д 3
Activity
Оптовая торговля зерном, семенами и кормами для животных
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 11.11.2026

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 "СЕВЕР ЗАКУП"
BIN
161140006373
Legal address
Астана ЖИЛОЙ МАССИВ ИНТЕРНАЦИОНАЛЬНЫЙ, ул. 135, Д 3
VAT payer
No
КАТО
711610000
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

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
  • АК

    Альмагамбетов Канат Сеитович

    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

Liquidated legal entity ТОО "СЕВЕР ЗАКУП" (BIN 161140006373), Astana. Registered in 2016. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Risk indicators: 2, including liquidated according to the tax authority. Founders: 1. Director on record: Альмагамбетов Канат Сеитович. 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.