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Wholesale trade
KZActiveBIN 240341013889
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ФИЛИАЛ ТОО "CONSUMER TRADE COMPANY" В ГОРОДЕ АСТАНА

Director
Урдагалиев Жанболат Сансызбаевич
Incorporated
13.03.2024
Address
Астана ул. АЛЕКСАНДРА ПУШКИНА, зд. 55/3
РНН
620700070435

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Risks

0/17

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

Profile

Summary

Full name
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CONSUMER TRADE COMPANY" В ГОРОДЕ АСТАНА
BIN
240341013889
Status
Active
Director
Урдагалиев Жанболат Сансызбаевич
Registration date
13.03.2024
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Астана ул. АЛЕКСАНДРА ПУШКИНА, зд. 55/3
VAT payer
No
КАТО
711410000
РНН
620700070435
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

3
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
  • 47999Прочая розничная торговля вне магазинов
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
40.1M
2025
43.7M+449%
2024
8M
2023
0
2022
0
2021
0
·40.1M
2026year to date
+449%43.7M
2025
·8M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid40,113,114 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid43,695,858 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,957,358 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • УЖ

    Урдагалиев Жанболат Сансызбаевич

    Director

Former directors

  • АБАРТЫКОВ БАТЫР АМИРОВИЧ
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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

ФИЛИАЛ ТОО "CONSUMER TRADE COMPANY" В ГОРОДЕ АСТАНА (BIN 240341013889) is an active legal entity in Астана, registered in 2024 (2 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "CONSUMER TRADE COMPANY". Director on record — Урдагалиев Жанболат Сансызбаевич. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.