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Wholesale trade
KZActiveBIN 240240022313
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "AGRO GROUP CORPORATION"

Director
Иманкулов Бахытжан Асембекович
Incorporated
19.02.2024
Address
Шымкент кв-л 149, 49/1
Activity
Оптовая торговля фруктами и овощами

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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 "AGRO GROUP CORPORATION"
BIN
240240022313
Legal address
Шымкент кв-л 149, 49/1
VAT payer
Yes, since 22.04.2024
КАТО
791910000
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

46310 Оптовая торговля фруктами и овощами

1
46310primary

Оптовая торговля фруктами и овощами

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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: 423.5K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 423.5K ₸
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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
  • ИБ

    Иманкулов Бахытжан Асембекович

    Director

Former directors

  • БСБИМБЕТОВ САТТАРХАН УАЛИХАНОВИЧ
  • УОУАЛИХАН ОРАЗХАН ШОҚАНҰЛЫ
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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

Active legal entity ТОО "AGRO GROUP CORPORATION" (BIN 240240022313), Shymkent. Registered in 2024, 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 September 4, 2026). Automated screening of open registries found no risk indicators for «AGRO GROUP CORPORATION». Latest registry change: change in activities, November 1, 2026. Structure on record: 1 founder. The registry names Иманкулов Бахытжан Асембекович as director. Registry data current 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.