Skip to content
Warehousing and transport services
KZActiveBIN 040240006815
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "АКСАЙ-ДЭН"

Director
Тунгушпаева Гульнара Асеновна
Incorporated
20.02.2004
Address
Акмолинская область ул. ШАЙДАХМЕТ СЕРҒАЗИН, 1
РНН
031800210932

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "АКСАЙ-ДЭН"
BIN
040240006815
Status
Active
Director
Тунгушпаева Гульнара Асеновна
Registration date
20.02.2004
Activity
Складирование и хранение зерна
Legal address
Акмолинская область ул. ШАЙДАХМЕТ СЕРҒАЗИН, 1
VAT payer
Yes, since 01.04.2004
КАТО
114820100
РНН
031800210932
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Has changed

Activities

2
52101primary

Складирование и хранение зерна

Secondary

  • 52106Складирование и хранение масличных культур
Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
9.6M
2025
23.3M+64%
2024
14.2M+7%
2023
13.2M+34%
2022
9.9M+581%
2021
1.5M
·9.6M
2026year to date
+64%23.3M
2025
+7%14.2M
2024
+34%13.2M
2023
+581%9.9M
2022
·1.5M
2021
2026
Tax paid9,596,403 ₸
Penalty3,200 ₸
Fine605,500 ₸
VAT refund0 ₸
2025
Tax paid23,264,421 ₸
Penalty17,500 ₸
Fine550,480 ₸
VAT refund0 ₸
2024
Tax paid14,181,229 ₸
Penalty5,026 ₸
Fine729,170 ₸
VAT refund0 ₸
2023
Tax paid13,238,779 ₸
Penalty2,019 ₸
Fine483,000 ₸
VAT refund0 ₸
2022
Tax paid9,886,446 ₸
Penalty66,600 ₸
Fine474,765 ₸
VAT refund0 ₸
2021
Tax paid1,452,073 ₸
Penalty0 ₸
Fine408,380 ₸
VAT refund0 ₸
Download

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

3
  • ТГ

    Тунгушпаева Гульнара Асеновна

    Director

Former directors

  • НЕНАЗАРОВ ЕРМЕК ЗЕЙНАЛЛОВИЧ
  • НАНАСИБОВ АФГАН ИСКЕНДЕР-ОГЛЫ
Download

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

Active legal entity ТОО "АКСАЙ-ДЭН" (BIN 040240006815), Akmola Region. Registered in 2004, 22 years on the market. Main activity: warehousing and transport services. Additional activities (1). Enterprise category: small enterprise, 21 to 30 employees. 23.3M ₸ in taxes was paid in 2025. Open registry checks show no risk indicators for «АКСАЙ-ДЭН». Date of the last change record: August 1, 2025 (change of director). Structure on record: 1 founder. The registry names Тунгушпаева Гульнара Асеновна as director. Per the registry as of 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.