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Wholesale trade
KZActiveBIN 200740014472
Plans from 2 000 ₸ a month
1/18
Some flags: restricted from issuing electronic invoices
Matches in 1 of 18 risk registers
To risks

ТОО "AST GROUP COMPANY"

Director
Ахметов Нурлан Болатович
Incorporated
17.07.2020
Address
Астана ул. ДОСТЫҚ, зд. 13/3
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

1/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "AST GROUP COMPANY"
BIN
200740014472
Legal address
Астана ул. ДОСТЫҚ, зд. 13/3
VAT payer
Yes, since 17.07.2020
КАТО
711210000
РНН
620500172386
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

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
40.1M ₸in 2025, +139% vs 2024
By year · ₸
  1. 2021, partial: 122.4K ₸
  2. 2022: 21.7M ₸
  3. 2023: 53.1M ₸
  4. 2024: 16.7M ₸
  5. 2025: 40.1M ₸
  6. 2026, partial: 17.2M ₸
  1. 2021, partial: 122.4K ₸
  2. 2022: 21.7M ₸
  3. 2023: 53.1M ₸
  4. 2024: 16.7M ₸
  5. 2025: 40.1M ₸
  6. 2026, partial: 17.2M ₸
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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

2
  • АН

    Ахметов Нурлан Болатович

    Director

Former directors

  • ЖТЖАРЛЫКАСЫМОВ ТАЛГАТ ЖОМАРТОВИЧ
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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

Active legal entity ТОО "AST GROUP COMPANY" (BIN 200740014472), Astana. Registered in 2020, 6 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 40.1M ₸ (per the tax authority as of September 29, 2026). Public procurement: 33 contracts as a supplier, total value 193.2M ₸; the latest contract was signed in 2024. Automated screening found 1 risk indicator for «AST GROUP COMPANY»: restricted from issuing electronic invoices. Date of the last change record: May 1, 2025 (change of address). Founders: 1. The registry names Ахметов Нурлан Болатович as director. Registry data current 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.