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Wholesale trade
KZActiveBIN 241240036386
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ALASH TRADE PVL"

Director
Амиров Жанат Рамазанович
Incorporated
30.12.2024
Address
Павлодарская область ул. Астана, 13/1, кв. 26
Activity
Оптовая торговля прочим топливом

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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 "ALASH TRADE PVL"
BIN
241240036386
Legal address
Павлодарская область ул. Астана, 13/1, кв. 26
VAT payer
Yes, since 02.07.2026
КАТО
551610000
РНН
451400219114
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46719 Оптовая торговля прочим топливом

1
46719primary

Оптовая торговля прочим топливом

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 1.8K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 1.8K ₸
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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
  • АЖ

    Амиров Жанат Рамазанович

    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 "ALASH TRADE PVL" (BIN 241240036386) is an active legal entity, registered in 2024, located in Pavlodar Region, 2 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 24, 2026). Open registry checks show no risk indicators for «ALASH TRADE PVL». Latest registry change: change in headcount, November 1, 2026. Number of founders: 1. Director on record: Амиров Жанат Рамазанович. Per the registry as of November 3, 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.