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Wholesale trade
KZActiveBIN 240840014700
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "АББАС-ШУ"

Director
Аббасов Шамиль Шамуратович
Incorporated
13.08.2024
Address
Жамбылская область ул. ОНЛАСЫНОВ СЕРИК, 200
Activity
Оптовая торговля фруктами и овощами

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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
ТОО "АББАС-ШУ"
BIN
240840014700
Legal address
Жамбылская область ул. ОНЛАСЫНОВ СЕРИК, 200
VAT payer
No, deregistered 23.02.2026. Reason: termination of the VAT payer's activity in connection with the transition from the generally established taxation procedure to a special tax regime
КАТО
316647100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

46310 Оптовая торговля фруктами и овощами

1
46310primary

Оптовая торговля фруктами и овощами

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Contacts

Change history

Financials

Tax payments

6
749.9K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 27.1K ₸
  5. 2025: 749.9K ₸
  6. 2026, partial: 459.1K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 27.1K ₸
  5. 2025: 749.9K ₸
  6. 2026, partial: 459.1K ₸
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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

1
  • АШ

    Аббасов Шамиль Шамуратович

    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

ТОО "АББАС-ШУ" (BIN 240840014700) is an active legal entity, registered in 2024, located in Zhambyl Region, 2 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 749,853 ₸ (per the tax authority as of September 13, 2026). Open registry checks show no risk indicators for «АББАС-ШУ». Date of the last change record: November 1, 2025 (change in headcount). Founders: 1. Head per the registry: Аббасов Шамиль Шамуратович. 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.