KZ · BINActiveBIN 180540022777
No risks found

ТОО "ARS TRADING (АРС ТРЕЙДИНГ)"

Director
Кусаинов Тимур Акылбекович
Incorporated
21.05.2018
Address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, 14, кв. 468
РНН
620500109965
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARS TRADING (АРС ТРЕЙДИНГ)"
BIN
180540022777
Status
Active
Director
Кусаинов Тимур Акылбекович
Registration date
21.05.2018
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, 14, кв. 468
VAT payer
Yes, since 31.05.2018
КАТО
711210000
РНН
620500109965
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·-804.5M
2026
·-300M
2025
·-632.8M
2024
·-128.9M
2023
·-308M
2022
·-60.3M
2021
2026
Tax paid-804,486,685.25 ₸
Penalty9,806.13 ₸
Fine0 ₸
VAT refund962,758,501 ₸
2025
Tax paid-299,966,803 ₸
Penalty87,500 ₸
Fine5,291,042 ₸
VAT refund607,282,918 ₸
2024
Tax paid-632,791,304.27 ₸
Penalty65,500 ₸
Fine0 ₸
VAT refund799,246,361 ₸
2023
Tax paid-128,940,025.5 ₸
Penalty3,500 ₸
Fine0 ₸
VAT refund376,233,462 ₸
2022
Tax paid-308,024,629.51 ₸
Penalty1,395.11 ₸
Fine0 ₸
VAT refund396,023,975 ₸
2021
Tax paid-60,255,169 ₸
Penalty0 ₸
Fine0 ₸
VAT refund61,318,706 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • КТ

    Кусаинов Тимур Акылбекович

    Director

    since 21.05.2018

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 20.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 20.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 20.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 20, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 20.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ARS TRADING (АРС ТРЕЙДИНГ)" (BIN 180540022777) is an active legal entity in Астана, registered in 2018 (8 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening of open registries found no risk indicators for "ARS TRADING (АРС ТРЕЙДИНГ)". Director on record — Кусаинов Тимур Акылбекович. Data current as of October 20, 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.