ТОО "АБШЕРОНИНВЕСТ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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 and permits
Summary
Министерство юстиции РКActivities
46690 Оптовая торговля прочими машинами и оборудованием
Оптовая торговля прочими машинами и оборудованием
Contacts
Change history
Tax payments
6- 2021, partial: 566.3K ₸
- 2022: 606.4K ₸
- 2023: 2.4M ₸
- 2024: 1.5M ₸
- 2025: 0 ₸
- 2026, partial: 11.7K ₸
- 2021, partial: 566.3K ₸
- 2022: 606.4K ₸
- 2023: 2.4M ₸
- 2024: 1.5M ₸
- 2025: 0 ₸
- 2026, partial: 11.7K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 566.3K ₸ | 0 |
| 2022 | 606.4K ₸ | 6.3K ₸ |
| 2023 | 2.4M ₸ | 0 |
| 2024 | 1.5M ₸ | 0 |
| 2025 | 0 | 0 |
| 2026partial | 11.7K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МК
Макпалеев Камал Аббасович
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "АБШЕРОНИНВЕСТ" (BIN 160240015908): Active legal entity, Pavlodar Region, registered in 2016, 10 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 27, 2026). Public procurement: 1,891 contracts as a supplier, total value 783M ₸; the latest contract was signed in 2024. Risk indicator: restricted from issuing electronic invoices. Number of founders: 1. Director on record: Макпалеев Камал Аббасович. 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.