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Wholesale trade
KZActiveBIN 220540003007
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "АРУЖАН СНАБ"

Director
Назарова Анар Ризабековна
Incorporated
03.05.2022
Address
Область Абай ПЕРЕУЛОК 5 ПОС. ЗАПАДНЫЙ, 8
Activity
Оптовая торговля древесиной и продукцией обработки древесины
Taxes for 20252K ₸Employeesот 0 до 5 чел. Малые предприятияAge4 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "АРУЖАН СНАБ"
BIN
220540003007
Legal address
Область Абай ПЕРЕУЛОК 5 ПОС. ЗАПАДНЫЙ, 8
VAT payer
No, deregistered 30.11.2023. Reason: absence by location
КАТО
101010000
РНН
182700284451
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

46735 Оптовая торговля древесиной и продукцией обработки древесины

1
46735primary

Оптовая торговля древесиной и продукцией обработки древесины

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Contacts

Change history

Financials

Tax payments

6
2K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 3.4M ₸
  4. 2024: 0 ₸
  5. 2025: 2K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 3.4M ₸
  4. 2024: 0 ₸
  5. 2025: 2K ₸
  6. 2026, partial: 0 ₸
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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
  • НА

    Назарова Анар Ризабековна

    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 "АРУЖАН СНАБ" (BIN 220540003007): Active legal entity, Abai Region, registered in 2022, 4 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. 1,966 ₸ in taxes was paid in 2025 (per the tax authority as of September 15, 2026). Automated screening found 2 risk indicators for «АРУЖАН СНАБ», the main one being tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: July 1, 2022 (change of address). Number of founders: 1. The registry names Назарова Анар Ризабековна 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.