Skip to content
Wholesale trade
KZActiveBIN 200340017511
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "БАКУ ТРЕЙД"

Director
Акматбеков Бакыт
Incorporated
16.03.2020
Address
Алматы ул. ЕМЦОВА, 9А
Activity
Оптовая торговля прочими продуктами питания

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
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАКУ ТРЕЙД"
BIN
200340017511
Legal address
Алматы ул. ЕМЦОВА, 9А
VAT payer
Yes, since 31.08.2023
КАТО
751210000
РНН
601000049067
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

46389 Оптовая торговля прочими продуктами питания

1
46389primary

Оптовая торговля прочими продуктами питания

Download

Contacts

Change history

Financials

Tax payments

6
374.9K ₸in 2025, −13% vs 2024
By year · ₸
  1. 2021, partial: 50.9K ₸
  2. 2022: 52.6K ₸
  3. 2023: 30.5K ₸
  4. 2024: 432.8K ₸
  5. 2025: 374.9K ₸
  6. 2026, partial: 285.6K ₸
  1. 2021, partial: 50.9K ₸
  2. 2022: 52.6K ₸
  3. 2023: 30.5K ₸
  4. 2024: 432.8K ₸
  5. 2025: 374.9K ₸
  6. 2026, partial: 285.6K ₸
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
  • АБ

    Акматбеков Бакыт

    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 "БАКУ ТРЕЙД" (BIN 200340017511), Almaty. Registered in 2020, 6 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 374,875 ₸ (per the tax authority as of September 2, 2026). Automated screening of open registries found no risk indicators for «БАКУ ТРЕЙД». The latest change to registration data: change of address (November 1, 2023). Structure on record: 2 founders. The registry names Акматбеков Бакыт as director. Registry data current as of 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.