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Retail trade
KZActiveBIN 240240012425
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "АКМА ГРУПП"

Director
Наутиев Акарыс Ануарбекович
Incorporated
11.02.2024
Address
Атырауская область ул. МАХАМБЕТ ӨТЕМІСҰЛЫ, 34
РНН
151000158756

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderНАУТИЕВ АКАРЫС АНУАРБЕКОВИЧ
    Not present at its registered address

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКМА ГРУПП"
BIN
240240012425
Status
Active
Director
Наутиев Акарыс Ануарбекович
Registration date
11.02.2024
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Атырауская область ул. МАХАМБЕТ ӨТЕМІСҰЛЫ, 34
VAT payer
No
КАТО
231010000
РНН
151000158756
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
111.9K
2025
143.2K+485%
2024
24.5K
2023
0
2022
0
2021
0
·111.9K
2026year to date
+485%143.2K
2025
·24.5K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid111,904 ₸
Penalty400 ₸
Fine30,275 ₸
VAT refund0 ₸
2025
Tax paid143,158 ₸
Penalty74 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid24,489 ₸
Penalty850 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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
  • НА

    Наутиев Акарыс Ануарбекович

    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 "АКМА ГРУПП" (BIN 240240012425) is an active legal entity in Атырауская область, registered in 2024 (2 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 1 risk indicator for "АКМА ГРУПП". Director on record — Наутиев Акарыс Ануарбекович. Data current as of November 7, 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.