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Wholesale trade
KZActiveBIN 240240037807
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "ASSYL CO"

Director
Сейдуалиев Сабит Асанович
Incorporated
29.02.2024
Address
Алматы мкр. АЙГЕРИМ-2, ул. ДАРХАН, 5
РНН
601000093515

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASSYL CO"
BIN
240240037807
Status
Active
Director
Сейдуалиев Сабит Асанович
Registration date
29.02.2024
Activity
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Legal address
Алматы мкр. АЙГЕРИМ-2, ул. ДАРХАН, 5
VAT payer
No, deregistered 11.10.2024
КАТО
751210000
РНН
601000093515
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
46499primary

Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
22K
2025
50.2K+24%
2024
40.6K
2023
0
2022
0
2021
0
·22K
2026year to date
+24%50.2K
2025
·40.6K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid21,955 ₸
Penalty900 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid50,188 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid40,561 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
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

1
  • СС

    Сейдуалиев Сабит Асанович

    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 "ASSYL CO" (BIN 240240037807) is an active legal entity in Алматы, registered in 2024 (2 years on the market). Primary activity — оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки. Automated screening found 1 risk indicator for "ASSYL CO". Director on record — Сейдуалиев Сабит Асанович. Data current as of November 7, 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.