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Retail trade
KZLiquidatedBIN 211240028092
Plans from 2 000 ₸ a month
2/18
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "WATCHGOLD"

Director
Каймульдин Абат Аскарович
Incorporated
24.12.2021
Address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, стр. 46

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 11.11.2026

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 "WATCHGOLD"
BIN
211240028092
Status
Liquidated
Director
Каймульдин Абат Аскарович
Registration date
24.12.2021
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет
Legal address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, стр. 46
VAT payer
No
КАТО
151011100
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
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

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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
  • КА

    Каймульдин Абат Аскарович

    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 "WATCHGOLD" (BIN 211240028092): Liquidated legal entity, Aktobe Region, registered in 2021. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. Automated screening found 2 risk indicators for «WATCHGOLD», the main one being liquidated according to the tax authority. Date of the last change record: February 1, 2022 (change of address). Structure on record: 1 founder. The registry names Каймульдин Абат Аскарович as director. Registry snapshot dated June 11, 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.