ТОО "АСЕМ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКHas changed
Activities
2ОКЭДРозничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 100 кв.м
Secondary
- 47191Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 310.3K ₸
- 2022: 766.9K ₸
- 2023: 1.5M ₸
- 2024: 3.9M ₸
- 2025: 4.4M ₸
- 2026, partial: 2.6M ₸
- 2021, partial: 310.3K ₸
- 2022: 766.9K ₸
- 2023: 1.5M ₸
- 2024: 3.9M ₸
- 2025: 4.4M ₸
- 2026, partial: 2.6M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 310.3K ₸ | 0 |
| 2022 | 766.9K ₸ | 0 |
| 2023 | 1.5M ₸ | 0 |
| 2024 | 3.9M ₸ | 50K ₸ |
| 2025 | 4.4M ₸ | 0 |
| 2026partial | 2.6M ₸ | 30K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КЛ
Кондратьева Людмила Фатеевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АСЕМ" (BIN 980340002772) is an active legal entity, registered in 1998, located in East Kazakhstan Region, 28 years on the market. Main activity: retail trade. 1 additional activity is listed. Size: small enterprise, staff of 6 to 10. 4.4M ₸ in taxes was paid in 2025 (per the tax authority as of August 22, 2026). Automated screening of open registries found no risk indicators for «АСЕМ». The latest change to registration data: change in activities (November 1, 2026). Structure on record: 1 founder. The registry names Кондратьева Людмила Фатеевна as director. Registry snapshot dated November 3, 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.