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Wholesale trade
KZActiveBIN 230240031876
Plans from 2 000 ₸ a month
2/18
Some flags: restricted from issuing electronic invoices and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "SERVICE TRADE AST"

Director
Турганова Анар Кайргазиновна
Incorporated
20.02.2023
Address
Астана ул. ЖАНАЙДАРА ЖИРЕНТАЕВА, зд. 2Б
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

2/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on customs duties and paymentsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 14, 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 "SERVICE TRADE AST"
BIN
230240031876
Legal address
Астана ул. ЖАНАЙДАРА ЖИРЕНТАЕВА, зд. 2Б
VAT payer
Yes, since 20.02.2023
КАТО
711110000
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
12.9M ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 155.8K ₸
  4. 2024: 398K ₸
  5. 2025: 12.9M ₸
  6. 2026, partial: 17.1M ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 155.8K ₸
  4. 2024: 398K ₸
  5. 2025: 12.9M ₸
  6. 2026, partial: 17.1M ₸
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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

3
  • ТА

    Турганова Анар Кайргазиновна

    Director

Former directors

  • КАКЕЛДЫГАЛИЕВ АСХАТ МУРАТКАНОВИЧ
  • СШСАТМБЕКОВ ШЫНҒЫС ЖАНАТҰЛЫ
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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 "SERVICE TRADE AST" (BIN 230240031876), Astana. Registered in 2023, 3 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 12.9M ₸ was paid into the budget in taxes (per the tax authority as of September 2, 2026). Screening flagged 2 risk indicators; the most serious: restricted from issuing electronic invoices. Date of the last change record: December 1, 2025 (change of address). Founders: 1. Director on record: Турганова Анар Кайргазиновна. 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.