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Wholesale trade
KZActiveBIN 171040024845
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "TRADE-M-A"

Director
Ахметов Самат Саятұлы
Incorporated
18.10.2017
Address
Астана ул. ШӘМШІ ҚАЛДАЯҚОВ, 23/2, кв. 277
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Taxes for 202524.1M ₸−33% vs 2024Public contracts excl. VAT639K ₸ 1 contract, latest in 2018Employeesот 0 до 5 чел. Малые предприятия
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Risks

0/18

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 "TRADE-M-A"
BIN
171040024845
Legal address
Астана ул. ШӘМШІ ҚАЛДАЯҚОВ, 23/2, кв. 277
VAT payer
Yes, since 18.10.2021
КАТО
711610000
РНН
620200570881
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
24.1M ₸in 2025, −33% vs 2024
By year · ₸
  1. 2021, partial: 129.1K ₸
  2. 2022: 4.9M ₸
  3. 2023: 18.7M ₸
  4. 2024: 36.2M ₸
  5. 2025: 24.1M ₸
  6. 2026, partial: 21.1M ₸
  1. 2021, partial: 129.1K ₸
  2. 2022: 4.9M ₸
  3. 2023: 18.7M ₸
  4. 2024: 36.2M ₸
  5. 2025: 24.1M ₸
  6. 2026, partial: 21.1M ₸
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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
  • АС

    Ахметов Самат Саятұлы

    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 "TRADE-M-A" (BIN 171040024845): Active legal entity, Astana, registered in 2017, 9 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 24.1M ₸ (per the tax authority as of September 11, 2026). Government contracts: 1 contract as a supplier, total value 639,000 ₸; the latest contract was signed in 2018. Automated screening of open registries found no risk indicators for «TRADE-M-A». Latest registry change: change in headcount, November 1, 2024. Founders: 1. Head per the registry: Ахметов Самат Саятұлы. 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.