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Wholesale trade
KZActiveBIN 140440030360
Plans from 2 000 ₸ a month
1/17
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "SPARK TRADE"

Director
Муканов Самат Орынович
Incorporated
26.04.2014
Address
Актюбинская область РАЗЪЕЗД 41 РАЗЪЕЗД КУРСАНТСКОЕ ШОССЕ, 16
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Risks

1/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 08.11.2026

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 "SPARK TRADE"
BIN
140440030360
Status
Active
Director
Муканов Самат Орынович
Registration date
26.04.2014
Activity
Оптовая торговля прочими продуктами питания
Legal address
Актюбинская область РАЗЪЕЗД 41 РАЗЪЕЗД КУРСАНТСКОЕ ШОССЕ, 16
VAT payer
No, deregistered 31.03.2016
КАТО
151013100
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
46389primary

Оптовая торговля прочими продуктами питания

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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
  • МС

    Муканов Самат Орынович

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

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Similar companies

Media mentions

Company summary

ТОО "SPARK TRADE" (BIN 140440030360) is an active legal entity in Актюбинская область, registered in 2014 (12 years on the market). Primary activity — оптовая торговля прочими продуктами питания. Automated screening found 1 risk indicator for "SPARK TRADE". Director on record — Муканов Самат Орынович. 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.