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Wholesale trade
KZActiveBIN 250440005213
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "AGRIC"

Director
Иванов Денис Александрович
Incorporated
04.04.2025
Address
Алматы мкр. САМГАУ, ул. КОКОРАЙ, 77/1
Activity
Оптовая торговля кофе, чаем, какао и специями

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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 "AGRIC"
BIN
250440005213
Legal address
Алматы мкр. САМГАУ, ул. КОКОРАЙ, 77/1
VAT payer
Yes, since 04.04.2025
КАТО
751210000
РНН
601000105501
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

46370 Оптовая торговля кофе, чаем, какао и специями

3
46370primary

Оптовая торговля кофе, чаем, какао и специями

Secondary

  • 10840Производство пряностей и приправ
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
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Contacts

Change history

Financials

Tax payments

6
205.5K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 205.5K ₸
  6. 2026, partial: 430.8K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 205.5K ₸
  6. 2026, partial: 430.8K ₸
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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
  • ИД

    Иванов Денис Александрович

    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 "AGRIC" (BIN 250440005213), Almaty. Registered in 2025, 1 year on the market. Main activity: wholesale trade. Additional activities (2). Size: small enterprise, staff of up to 5. 205,510 ₸ in taxes was paid in 2025 (per the tax authority as of September 2, 2026). Open registry checks show no risk indicators for «AGRIC». The latest change to registration data: change in activities (November 1, 2026). Director on record: Иванов Денис Александрович. Registry data current as of November 3, 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.