ТОО КОМПАНИЯ
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
BIN 060140016763
Get an extended company report
Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (30.05.2025)
Full name
Name in Kazakh
BIN
Status
KATO
Full address
Registration date
Date of reg. data modification
Sector
Enterprise size
Form of ownership
Economic sector
Activity
stat.gov.kz (30.05.2025)
Main activity
Head organization
(0)
Branches
(9)
BIN: 060841020306
Status: Ликвидирован
BIN: 060441015167
Status: Ликвидирован
BIN: 060441024999
Status: Ликвидирован
BIN: 060341022384
Status: Ликвидирован
BIN: 060241014240
Status: Ликвидирован
BIN: 060441023970
Status: Ликвидирован
BIN: 130541017628
Status: Ликвидирован
BIN: 060341010465
Status: Ликвидирован
BIN: 150241030281
Status: Ликвидирован
Contact Information
stat.gov.kz (30.05.2025)
Director
Founders
▒▒▒▒▒▒▒▒▒▒▒▒▒
District
Address
▒▒▒▒▒▒▒▒▒▒
Phone
▒▒▒▒▒▒▒▒▒▒
Website
▒▒▒▒▒▒▒▒▒▒
Find in Google
Social networks
Bank Details
goszakup.gov.kz (28.06.2026)
Bank name
▒▒▒▒▒▒▒▒▒▒
BIC
▒▒▒▒▒▒▒▒▒▒
IBAN
▒▒▒▒▒▒▒▒▒▒
Finances and Taxes
kgd.gov.kz (15.04.2024)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (28.06.2026)
Contracts
goszakup.gov.kz (28.06.2026)
Government contracts
Court cases
office.sud.kz (28.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Risks
(28.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(28.06.2026)
The company ТОО КОМПАНИЯ was registered on January 20, 2006
Assigned BIN/IIN 060140016763 and located at Г.АЛМАТЫ, АЛМАЛИНСКИЙ РАЙОН улица Ислам Каримов, дом 36.
The main activity of the company is «Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами» (OKED: 46330), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».
The company is currently headed by УВАИСОВ КАНАГАТ МУРАТОВИЧ.
Малые предприятия (<= 5) (KRP: 105).
Similar companies
(28.06.2026)
Companies with a similar director
(0)
Companies at a similar address
(0)