ТОО SELL ASIA GROUP
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
BIN 171040031095
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Information
stat.gov.kz (10.02.2025)
Full name
Name in Kazakh
BIN
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Activity
stat.gov.kz (10.02.2025)
Main activity
Head organization
(0)
Branches
(25)
BIN: 171141000044
Status: Ликвидирован
BIN: 171041040971
Status: Ликвидирован
BIN: 171141003128
Status: Ликвидирован
BIN: 171141000173
Status: Ликвидирован
BIN: 171141020386
Status: Ликвидирован
BIN: 171141000321
Status: Ликвидирован
BIN: 171141009068
Status: Ликвидирован
BIN: 171241020518
Status: Ликвидирован
Contact Information
stat.gov.kz (10.02.2025)
Director
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goszakup.gov.kz (18.07.2026)
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Finances and Taxes
kgd.gov.kz (21.04.2025)
Tax deductions amount
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Tax deductions
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Tax arrears
Licenses
elicense.kz (18.07.2026)
Contracts
goszakup.gov.kz (18.07.2026)
Government contracts
Court cases
office.sud.kz (18.07.2026)
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 |
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Founders' court cases
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Risks
(18.07.2026)
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
(18.07.2026)
The company ТОО SELL ASIA GROUP was registered on October 24, 2017
Assigned BIN/IIN 171040031095 and located at Г.АЛМАТЫ, АЛМАЛИНСКИЙ РАЙОН УЛИЦА ҚҰРМАНҒАЗЫ, 178/82.
The main activity of the company is «Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации» (OKED: 46909), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».
The company is currently headed by СИСЕНОВ МАРАТ ЖАХАНОВИЧ.
Крупные предприятия (501-1000) (от 501 до 1000 чел.) (KRP: 310).
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