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Wholesale trade
KZActiveBIN 190140000357
Plans from 2 000 ₸ a month
2/18
High risk
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "АГРО СНАБ ЗАПАД"

Director
Мусагалиев Ерлан Нурланович
Incorporated
03.01.2019
Address
Актюбинская область ул. КАЗАНГАПА, 57В, Н.П. 1
РНН
061800393585

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 9, 2026.

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 09.11.2026

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 "АГРО СНАБ ЗАПАД"
BIN
190140000357
Status
Active
Director
Мусагалиев Ерлан Нурланович
Registration date
03.01.2019
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. КАЗАНГАПА, 57В, Н.П. 1
VAT payer
No, deregistered 17.02.2022
КАТО
151011100
РНН
061800393585
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

Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
1.8K
2024
0
2023
0-100%
2022
401.7K-94%
2021
6.9M
·0
2026year to date
·1.8K
2025
·0
2024
-100%0
2023
-94%401.7K
2022
·6.9M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,846 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid401,742 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid6,948,249 ₸
Penalty1,000 ₸
Fine87,510 ₸
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

Management & owners

Leadership

3
  • МЕ

    Мусагалиев Ерлан Нурланович

    Director

Former directors

  • ЕМЕРГАЛИ МАНСУР КАЙРАТУЛЫ
  • ИЕИЛИЯСОВ ЕРЖАН НУРЛАНОВИЧ
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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 "АГРО СНАБ ЗАПАД" (BIN 190140000357) is an active legal entity in Актюбинская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 9, 2026: 64 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 833,767,186 ₸. Automated screening found 2 risk indicators for "АГРО СНАБ ЗАПАД". Director on record — Мусагалиев Ерлан Нурланович. Data current as of November 9, 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.