KZ · BINActiveBIN 160340019776
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЖК ДСМ ТРЕЙД"

Director
Тасимов Абат Сапаргалиевич
Incorporated
18.03.2016
Address
Мангистауская область ул. ХАМИДОЛЛА ЕЛЬМУХАНБЕТОВ, стр. 2
РНН
430600037033
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-Kazyna1/1
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 system0/1
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 "АЖК ДСМ ТРЕЙД"
BIN
160340019776
Status
Active
Director
Тасимов Абат Сапаргалиевич
Registration date
18.03.2016
Activity
Производство изделий из битума и аналогичных материалов
Legal address
Мангистауская область ул. ХАМИДОЛЛА ЕЛЬМУХАНБЕТОВ, стр. 2
VAT payer
Yes, since 01.05.2016
КАТО
475239100
РНН
430600037033
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

3
23995primary

Производство изделий из битума и аналогичных материалов

Secondary

  • 23996Производство изделий из неметаллических руд
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-26%158.5M
2026
-28%213.5M
2025
+60%296.7M
2024
-11%185.3M
2023
+107%207.7M
2022
·100.5M
2021
2026
Tax paid158,467,328.03 ₸
Penalty4,423,181.65 ₸
Fine590,362.5 ₸
VAT refund0 ₸
2025
Tax paid213,512,566.6 ₸
Penalty5,255,921.04 ₸
Fine414,826 ₸
VAT refund0 ₸
2024
Tax paid296,680,088.2 ₸
Penalty6,846,573.29 ₸
Fine2,173,587 ₸
VAT refund0 ₸
2023
Tax paid185,305,810.35 ₸
Penalty8,848,619.92 ₸
Fine390,945 ₸
VAT refund0 ₸
2022
Tax paid207,666,775.89 ₸
Penalty28,197,085.18 ₸
Fine30,630 ₸
VAT refund0 ₸
2021
Tax paid100,501,210.1 ₸
Penalty1,972,471.2 ₸
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
  • ТА

    Тасимов Абат Сапаргалиевич

    Director

    since 18.03.2016

Former directors

  • БЕБАЙМОЛДИН ЕРКЕБУЛАН АЙТМУХАМЕДОВИЧ
  • ЖНЖОЛДЫБАЕВ НУРЛАН СЕРИКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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-KazynaReview
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 systemOK
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 "АЖК ДСМ ТРЕЙД" (BIN 160340019776) is an active legal entity in Мангистауская область, registered in 2016 (10 years on the market). Primary activity — производство изделий из битума и аналогичных материалов. Per open government registries as of August 31, 2026: 15 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 69,684,613 ₸. Automated screening found 1 risk indicator for "АЖК ДСМ ТРЕЙД". Director on record — Тасимов Абат Сапаргалиевич. 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.