ТОО "KAZASIA TRADING"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
1ОКЭДОптовая торговля зерном, семенами и кормами для животных
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ИС
Иминова Сабина Эркеновна
Director
Former directors
- АСАХМЕТОВА САБИНА ЭРКЕНОВНА
Founders
Accreditations
Employees
Affiliated companies
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Company summary
ТОО "KAZASIA TRADING" (BIN 181040024877) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 1 risk indicator for "KAZASIA TRADING". Director on record — Иминова Сабина Эркеновна. 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.