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Wholesale trade
KZActiveBIN 221040044841
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "AGRO CENTRAL ASIA"

Director
Хашимов Фархатжан Нурахметович
Incorporated
26.10.2022
Address
Алматы ул. МОЧАЛОВА, 7, кв. 2

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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 CENTRAL ASIA"
BIN
221040044841
Status
Active
Director
Хашимов Фархатжан Нурахметович
Registration date
26.10.2022
Activity
Оптовая торговля масличными культурами
Legal address
Алматы ул. МОЧАЛОВА, 7, кв. 2
VAT payer
No, deregistered 26.10.2022
КАТО
751510000
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
46213primary

Оптовая торговля масличными культурами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
486.4K+2332%
2022
20K
2021
0
·0
2026year to date
·0
2025
-100%0
2024
+2332%486.4K
2023
·20K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine25,844 ₸
VAT refund0 ₸
2023
Tax paid486,366 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid20,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ХФ

    Хашимов Фархатжан Нурахметович

    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 "AGRO CENTRAL ASIA" (BIN 221040044841) is an active legal entity, registered in 2022, located in Almaty, 4 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2023: 486,366 ₸. Open registry checks show no risk indicators for «AGRO CENTRAL ASIA». Date of the last change record: August 1, 2023 (change of name). Number of founders: 1. Head per the registry: Хашимов Фархатжан Нурахметович. 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.