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Wholesale trade
KZActiveBIN 130440019546
Plans from 2 000 ₸ a month
1/18
Some flags: restricted from issuing electronic invoices
Matches in 1 of 18 risk registers
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ТОО "ТОРГОВАЯ КОМПАНИЯ "А.В.П."

Director
Кудайбергенова Асель Маратовна
Incorporated
17.04.2013
Address
Карагандинская область ул. МИРНАЯ, 10/1, кв. 12
Activity
Оптовая торговля цементом, песком и гравием
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
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 "ТОРГОВАЯ КОМПАНИЯ "А.В.П."
BIN
130440019546
Legal address
Карагандинская область ул. МИРНАЯ, 10/1, кв. 12
VAT payer
No, deregistered 14.10.2021. Reason: absence by location
КАТО
351011100
РНН
181600289500
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

46732 Оптовая торговля цементом, песком и гравием

1
46732primary

Оптовая торговля цементом, песком и гравием

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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
  • КА

    Кудайбергенова Асель Маратовна

    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 "ТОРГОВАЯ КОМПАНИЯ "А.В.П." (BIN 130440019546): Active legal entity, Karaganda Region, registered in 2013, 13 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: restricted from issuing electronic invoices. The latest change to registration data: change of address (October 1, 2022). Number of founders: 1. The registry names Кудайбергенова Асель Маратовна 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.