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Wholesale trade
KZLiquidatedBIN 180940004535
Plans from 2 000 ₸ a month
3/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "АБАЙ САУДА"

Director
Закарина Оксана Тагировна
Incorporated
04.09.2018
Address
Карагандинская область мкр. 16, 14, кв. 79
РНН
300200214575

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Risks

3/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 08.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 08.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБАЙ САУДА"
BIN
180940004535
Status
Liquidated
Director
Закарина Оксана Тагировна
Registration date
04.09.2018
Activity
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Legal address
Карагандинская область мкр. 16, 14, кв. 79
VAT payer
No
КАТО
351011100
РНН
300200214575
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
46390primary

Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

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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

2
  • ЗО

    Закарина Оксана Тагировна

    Director

Former directors

  • КМКУРМАНГОЖИН МАРГУЛАН КОСАНОВИЧ
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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 "АБАЙ САУДА" (BIN 180940004535) is an active legal entity in Карагандинская область, registered in 2018 (8 years on the market). Primary activity — неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями. Automated screening found 3 risk indicators for "АБАЙ САУДА". Director on record — Закарина Оксана Тагировна. Data current as of November 8, 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.