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Wholesale trade
KZLiquidatedBIN 220740035805
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "КРАКЕН"

Director
Ақрамов Мәдияр Айдарұлы
Incorporated
21.07.2022
Address
Астана пр. САРЫАРҚА, 31/2, кв. 1
Activity
Оптовая торговля прочими машинами и оборудованием
Public contracts excl. VAT1.4M ₸ 2 contracts, latest in 2023Employeesот 0 до 5 чел. Малые предприятияAge4 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 14.11.2026

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 "КРАКЕН"
BIN
220740035805
Legal address
Астана пр. САРЫАРҚА, 31/2, кв. 1
VAT payer
No
КАТО
711310000
РНН
620300553168
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

Procurement role
Поставщик

Activities

46690 Оптовая торговля прочими машинами и оборудованием

1
46690primary

Оптовая торговля прочими машинами и оборудованием

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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
  • АМ

    Ақрамов Мәдияр Айдарұлы

    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

Liquidated legal entity ТОО "КРАКЕН" (BIN 220740035805), Astana. Registered in 2022. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Government contracts: 2 contracts as a supplier, total value 1.4M ₸; the latest contract was signed in 2023. Screening flagged 1 risk indicator: liquidated according to the tax authority. Latest registry change: change in headcount, December 1, 2023. Number of founders: 1. Head per the registry: Ақрамов Мәдияр Айдарұлы. Registry snapshot dated 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.