ТОО "Z TRADE GROUP"
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Risks
2/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 07.11.2026
Комитет государственных доходов · data as of 01.10.2026
The agency rarely updates this list. We check it every night, last on November 7, 2026.
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderТИМИН ЮРИЙ ВАЛЕНТИНОВИЧListed in the register of dormant taxpayers
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
Summary
Министерство юстиции РКActivities
1ОКЭДОптовая торговля зерном, семенами и кормами для животных
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ТЮ
Тимин Юрий Валентинович
Director
Former directors
- ОНОМАШ НҰРЖАЛҒАС НАМАЗАЛЫҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "Z TRADE GROUP" (BIN 190840013631) is an active legal entity in Астана, registered in 2019 (7 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 3 risk indicators for "Z TRADE GROUP". Director on record — Тимин Юрий Валентинович. Data current as of November 7, 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.