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Wholesale trade
KZActiveBIN 180940027603
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "ALEN TRADE"

Director
Ажгиреев Саят Нурланович
Incorporated
24.09.2018
Address
Актюбинская область кв-л СЕВЕРО-ЗАПАДНАЯ ПРОМЗОНА, зд. 140
РНН
620300485225

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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 "ALEN TRADE"
BIN
180940027603
Status
Active
Director
Ажгиреев Саят Нурланович
Registration date
24.09.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область кв-л СЕВЕРО-ЗАПАДНАЯ ПРОМЗОНА, зд. 140
VAT payer
No, deregistered 30.04.2020
КАТО
151011100
РНН
620300485225
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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
  • АС

    Ажгиреев Саят Нурланович

    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 "ALEN TRADE" (BIN 180940027603) is an active legal entity in Актюбинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "ALEN TRADE". Director on record — Ажгиреев Саят Нурланович. Data current as of November 8, 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.