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Wholesale trade
KZActiveBIN 241040019349
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "BARAKA NAN TRADE"

Director
Махаматжанов Хуршиджон Олимжанович
Incorporated
15.10.2024
Address
Шымкент ТРАССА КАРАТЮБИНСКОЕ, зд. 2А
РНН
590500031912

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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 "BARAKA NAN TRADE"
BIN
241040019349
Status
Active
Director
Махаматжанов Хуршиджон Олимжанович
Registration date
15.10.2024
Activity
Оптовая торговля прочими продуктами питания
Legal address
Шымкент ТРАССА КАРАТЮБИНСКОЕ, зд. 2А
VAT payer
Yes, since 04.11.2024
КАТО
791510000
РНН
590500031912
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

2
46389primary

Оптовая торговля прочими продуктами питания

Secondary

  • 46211Оптовая торговля зерном, семенами и кормами для животных
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.3M
2025
4.1M+2992%
2024
133.5K
2023
0
2022
0
2021
0
·2.3M
2026year to date
+2992%4.1M
2025
·133.5K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid2,310,475 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,127,336 ₸
Penalty16,507 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid133,479 ₸
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 ₸
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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
  • МХ

    Махаматжанов Хуршиджон Олимжанович

    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 "BARAKA NAN TRADE" (BIN 241040019349) is an active legal entity, registered in 2024, located in Shymkent, 2 years on the market. Main activity: wholesale trade. 1 additional activity is listed. Small enterprise, headcount: up to 5 employees. 4.1M ₸ in taxes was paid in 2025. Open registry checks show no risk indicators for «BARAKA NAN TRADE». Date of the last change record: January 1, 2025 (change in activities). Number of founders: 2. Head per the registry: Махаматжанов Хуршиджон Олимжанович. 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.