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KZActiveBIN 120640012445
Plans from 2 000 ₸ a month
3/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "BTL RETАIL" ЦЕНТРАЛЬНАЯ АЗИЯ" ("БТЛ РИТЕЙЛ" ЦЕНТРАЛЬНАЯ АЗИЯ")

Director
Аргутин Денис Олегович
Incorporated
18.06.2012
Address
Алматы пр. АЛЬ-ФАРАБИ, 7, КВ 146

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Risks

3/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 08.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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 8, 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 "BTL RETАIL" ЦЕНТРАЛЬНАЯ АЗИЯ" ("БТЛ РИТЕЙЛ" ЦЕНТРАЛЬНАЯ АЗИЯ")
BIN
120640012445
Status
Active
Director
Аргутин Денис Олегович
Registration date
18.06.2012
Activity
Деятельность рекламных агентств
Legal address
Алматы пр. АЛЬ-ФАРАБИ, 7, КВ 146
VAT payer
No, deregistered 05.08.2015
КАТО
751410000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
73110primary

Деятельность рекламных агентств

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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
  • АД

    Аргутин Денис Олегович

    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 "BTL RETАIL" ЦЕНТРАЛЬНАЯ АЗИЯ" ("БТЛ РИТЕЙЛ" ЦЕНТРАЛЬНАЯ АЗИЯ") (BIN 120640012445) is an active legal entity in Алматы, registered in 2012 (14 years on the market). Primary activity — деятельность рекламных агентств. Automated screening found 3 risk indicators for "BTL RETАIL". Director on record — Аргутин Денис Олегович. Data current as of November 8, 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.