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Land and pipeline transport
KZActiveBIN 201040002743
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "АҚЖОЛТАЙ 2020"

Director
Мельникова Людмила Евгеньевна
Incorporated
02.10.2020
Address
Карагандинская область ул. МОЛОКОВА, стр. 112
РНН
302000436918

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Risks

0/18

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 "АҚЖОЛТАЙ 2020"
BIN
201040002743
Status
Active
Director
Мельникова Людмила Евгеньевна
Registration date
02.10.2020
Activity
Деятельность грузового автомобильного транспорта
Legal address
Карагандинская область ул. МОЛОКОВА, стр. 112
VAT payer
No, deregistered 01.01.2026. Reason: termination of the VAT payer's activity in connection with the transition from a special tax regime to a special tax regime
КАТО
351013100
РНН
302000436918
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.2M
2025
7.6M+118%
2024
3.5M+162%
2023
1.3M+1556%
2022
80.7K+488%
2021
13.7K
·3.2M
2026year to date
+118%7.6M
2025
+162%3.5M
2024
+1556%1.3M
2023
+488%80.7K
2022
·13.7K
2021
2026
Tax paid3,239,937 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid7,627,053 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,500,216 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,336,938 ₸
Penalty200 ₸
Fine34,500 ₸
VAT refund0 ₸
2022
Tax paid80,730 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid13,721 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • МЛ

    Мельникова Людмила Евгеньевна

    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 "АҚЖОЛТАЙ 2020" (BIN 201040002743): Active legal entity, Karaganda Region, registered in 2020, 6 years on the market. Main activity: land and pipeline transport. Size: small enterprise, staff of up to 5. 7.6M ₸ in taxes was paid in 2025. Public procurement: 33 contracts as a supplier, total value 2M ₸; the latest contract was signed in 2020. Automated screening of open registries found no risk indicators for «АҚЖОЛТАЙ 2020». Latest registry change: change in activities, November 1, 2025. Founders: 1. The registry names Мельникова Людмила Евгеньевна 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.