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Wholesale trade
KZActiveBIN 170840012799
Plans from 2 000 ₸ a month
1/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "КАСЫМХАН 2017"

Director
Смагулов Сабырбек Касымбекович
Incorporated
10.08.2017
Address
Акмолинская область ул. Н.НУРСЕИТОВА, 52/1
РНН
030400215892
CourtsNot foundContractsNot found
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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов

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 "КАСЫМХАН 2017"
BIN
170840012799
Status
Active
Director
Смагулов Сабырбек Касымбекович
Registration date
10.08.2017
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Акмолинская область ул. Н.НУРСЕИТОВА, 52/1
VAT payer
No, deregistered 14.10.2020. Reason: absence by location
КАТО
113820100
РНН
030400215892
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
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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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
  • СС

    Смагулов Сабырбек Касымбекович

    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 "КАСЫМХАН 2017" (BIN 170840012799), Akmola Region. Registered in 2017, 9 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Number of founders: 1. Director on record: Смагулов Сабырбек Касымбекович. Per the registry 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.