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Wholesale trade
KZActiveBIN 110640007813
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "AGRO SPEC TRADE"

Director
Булгучев Салман Алиханович
Incorporated
10.06.2011
Address
Карагандинская область пр. ИМЕНИ АБАЯ КУНАНБАЕВА, 62, КВ 41
РНН
301400211911

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AGRO SPEC TRADE"
BIN
110640007813
Status
Active
Director
Булгучев Салман Алиханович
Registration date
10.06.2011
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область пр. ИМЕНИ АБАЯ КУНАНБАЕВА, 62, КВ 41
VAT payer
No, deregistered 03.08.2023
КАТО
352810000
РНН
301400211911
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

5

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
2M+40%
2022
1.5M+171199%
2021
850
·0
2026year to date
·0
2025
-100%0
2024
+40%2M
2023
+171199%1.5M
2022
·850
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,034,659 ₸
Penalty100 ₸
Fine1 ₸
VAT refund89 ₸
2022
Tax paid1,456,038 ₸
Penalty160 ₸
Fine7,658 ₸
VAT refund0 ₸
2021
Tax paid850 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • БС

    Булгучев Салман Алиханович

    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 SPEC TRADE" (BIN 110640007813) is an active legal entity in Карагандинская область, registered in 2011 (15 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 938,000 ₸. Automated screening of open registries found no risk indicators for "AGRO SPEC TRADE". Director on record — Булгучев Салман Алиханович. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.