Skip to content
Wholesale trade
KZActiveBIN 200140021700
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "AVANGARD TRADE"

Director
Карибов Паша Русланович
Incorporated
21.01.2020
Address
Алматы ул. 22 ЛИНИЯ, 45
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Taxes for 20250 ₸−100% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge6 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "AVANGARD TRADE"
BIN
200140021700
Legal address
Алматы ул. 22 ЛИНИЯ, 45
VAT payer
No, deregistered 16.11.2023. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
751410000
РНН
600400806572
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

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

Download

Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 763.2K ₸
  2. 2022: 11.3M ₸
  3. 2023: 0 ₸
  4. 2024: 14.3K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 763.2K ₸
  2. 2022: 11.3M ₸
  3. 2023: 0 ₸
  4. 2024: 14.3K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
Download

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
  • КП

    Карибов Паша Русланович

    Director

Download

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 "AVANGARD TRADE" (BIN 200140021700), Almaty. Registered in 2020, 6 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 20, 2026). Open registry checks show no risk indicators for «AVANGARD TRADE». Number of founders: 1. Head per the registry: Карибов Паша Русланович. 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.