KZ · BINActiveBIN 160140015161
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AKAY TRADE (АКАЙ ТРЕЙД)"

Director
Аггюл Муса
Incorporated
20.01.2016
Address
Алматинская область ул. БАЙҚОҢЫР, зд. 651
РНН
600900706717
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AKAY TRADE (АКАЙ ТРЕЙД)"
BIN
160140015161
Status
Active
Director
Аггюл Муса
Registration date
20.01.2016
Activity
Производство холодильного или морозильного оборудования
Legal address
Алматинская область ул. БАЙҚОҢЫР, зд. 651
VAT payer
Yes, since 01.02.2016
КАТО
196235100
РНН
600900706717
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

2
28251primary

Производство холодильного или морозильного оборудования

Secondary

  • 25999Производство прочих готовых металлических изделий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-27%92.6M
2026
-12%126.8M
2025
+184%144M
2024
+115%50.7M
2023
+603%23.5M
2022
·3.3M
2021
2026
Tax paid92,576,045.16 ₸
Penalty577,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid126,813,173.41 ₸
Penalty3,300 ₸
Fine34,788 ₸
VAT refund0 ₸
2024
Tax paid144,023,159.83 ₸
Penalty4,268.84 ₸
Fine20,306 ₸
VAT refund0 ₸
2023
Tax paid50,720,762 ₸
Penalty3,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid23,546,482.9 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,349,258 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • АМ

    Аггюл Муса

    Director

    since 20.01.2016

Former directors

  • АМАГГЮЛ МУСА
  • АМАГГЮЛ МУСА -

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "AKAY TRADE (АКАЙ ТРЕЙД)" (BIN 160140015161) is an active legal entity in Алматинская область, registered in 2016 (10 years on the market). Primary activity — производство холодильного или морозильного оборудования. Automated screening found 1 risk indicator for "AKAY TRADE (АКАЙ ТРЕЙД)". Director on record — Аггюл Муса. Data current as of August 31, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.