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Wholesale trade
KZActiveBIN 241140012286
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "XPERION GROUP"

Director
Арыстанов Асылбек Маратович
Incorporated
11.11.2024
Address
Актюбинская область ЖИЛОЙ МАССИВ БАЛАУСА, ул. КАМБАРА МЕДЕТОВА, 17
РНН
061800470384

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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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "XPERION GROUP"
BIN
241140012286
Status
Active
Director
Арыстанов Асылбек Маратович
Registration date
11.11.2024
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ЖИЛОЙ МАССИВ БАЛАУСА, ул. КАМБАРА МЕДЕТОВА, 17
VAT payer
Yes, since 11.11.2024
КАТО
151013100
РНН
061800470384
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

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
170.6K
2025
90.6K
2024
0
2023
0
2022
0
2021
0
·170.6K
2026year to date
·90.6K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid170,643 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid90,581 ₸
Penalty52 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
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

People & owners

Leadership

1
  • АА

    Арыстанов Асылбек Маратович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "XPERION GROUP" (BIN 241140012286) is an active legal entity in Актюбинская область, 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 "XPERION GROUP". Director on record — Арыстанов Асылбек Маратович. Data current as of November 6, 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.