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Retail trade
KZActiveBIN 081040012872
Plans from 2 000 ₸ a month
1/18
High risk: listed as a company whose re-registration was invalidated
Matches in 1 of 18 risk registers
To risks

ТОО "АРҒЫМАҚ КАПИТАЛ"

Director
Садыкбаев Аккоян Аджибаевич
Incorporated
17.10.2008
Address
Мангистауская область Промзона 2, 16, КВ 11
Activity
Розничная торговля смазочными материалами в специализированных магазинах
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРҒЫМАҚ КАПИТАЛ"
BIN
081040012872
Legal address
Мангистауская область Промзона 2, 16, КВ 11
VAT payer
No, deregistered 29.08.2017. Reason: invalidation of re-registration
КАТО
475034100
РНН
430700214525
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

47302 Розничная торговля смазочными материалами в специализированных магазинах

1
47302primary

Розничная торговля смазочными материалами в специализированных магазинах

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Contacts

Change history

Financials

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

1
  • СА

    Садыкбаев Аккоян Аджибаевич

    Director

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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

ТОО "АРҒЫМАҚ КАПИТАЛ" (BIN 081040012872) is an active legal entity, registered in 2008, located in Mangystau Region, 18 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. Risk indicator: listed as a company whose re-registration was invalidated. Structure on record: 1 founder. Head per the registry: Садыкбаев Аккоян Аджибаевич. 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.