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Wholesale trade
KZActiveBIN 030240005667
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "АСТ ГРУПП"

Director
Ниязгалиев Тимур Ахимжанович
Incorporated
14.02.2003
Address
Алматы ул. ЖИБЕК ЖОЛЫ, 50, ОФИС 919
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed in the register of dormant taxpayersReview

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 "АСТ ГРУПП"
BIN
030240005667
Legal address
Алматы ул. ЖИБЕК ЖОЛЫ, 50, ОФИС 919
VAT payer
No, deregistered 01.01.2010. Reason: voluntary withdrawal from VAT registration
КАТО
751710000
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

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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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
  • НТ

    Ниязгалиев Тимур Ахимжанович

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АСТ ГРУПП" (BIN 030240005667) is an active legal entity, registered in 2003, located in Almaty, 23 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Automated screening found 1 risk indicator for «АСТ ГРУПП»: listed in the register of dormant taxpayers. Structure on record: 1 founder. Head per the registry: Ниязгалиев Тимур Ахимжанович. 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.