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Wholesale trade
KZActiveBIN 221040016846
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "INTER ASIA LLP"

Director
Узакбаева Анара Мынжасовна
Incorporated
11.10.2022
Address
Астана ул. АСКАР ТОКПАНОВ, 20, кв. 143
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента

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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 "INTER ASIA LLP"
BIN
221040016846
Legal address
Астана ул. АСКАР ТОКПАНОВ, 20, кв. 143
VAT payer
Yes, since 11.10.2022
КАТО
711110000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 1.5K ₸
  3. 2023: 107K ₸
  4. 2024: 1.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 2.2K ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 1.5K ₸
  3. 2023: 107K ₸
  4. 2024: 1.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 2.2K ₸
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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
  • УА

    Узакбаева Анара Мынжасовна

    Director

Former directors

  • УСУЗАКБАЕВ СЕРИК МУРЗАГАЛИЕВИЧ
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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 "INTER ASIA LLP" (BIN 221040016846), Astana. Registered in 2022, 4 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 6, 2026). Open registry checks show no risk indicators for «INTER ASIA LLP». The latest change to registration data: change of director (March 1, 2026). Structure on record: 2 founders. The registry names Узакбаева Анара Мынжасовна as director. 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.