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Wholesale trade
KZActiveBIN 990740007978
Plans from 2 000 ₸ a month
1/18
High risk: not present at its registered address
Matches in 1 of 18 risk registers
To risks

ТОО "ИКС"

Director
Идирисов Серик Хайруллинович
Incorporated
23.07.1999
Address
Область Абай ул. ПОДГОРНАЯ, 134
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

1/18
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.11.2026

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 "ИКС"
BIN
990740007978
Legal address
Область Абай ул. ПОДГОРНАЯ, 134
VAT payer
No, deregistered 13.11.2020. Reason: absence by location
КАТО
101010000
РНН
511700078595
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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
  • ИС

    Идирисов Серик Хайруллинович

    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

Active legal entity ТОО "ИКС" (BIN 990740007978), Abai Region. Registered in 1999, 27 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «ИКС»: not present at its registered address. The latest change to registration data: change of address (July 1, 2022). Structure on record: 2 founders. Head per the registry: Идирисов Серик Хайруллинович. 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.