KZ · BINActiveBIN 150540003130
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКС И К"

Director
Алимбаев Константин Вячеславович
Incorporated
06.05.2015
Address
Северо-Казахстанская область ул. ТОКСАН БИ, 82, кв. 15
РНН
481400056265
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 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 "АКС И К"
BIN
150540003130
Status
Active
Director
Алимбаев Константин Вячеславович
Registration date
06.05.2015
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Северо-Казахстанская область ул. ТОКСАН БИ, 82, кв. 15
VAT payer
No
КАТО
591010000
РНН
481400056265
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

2
47191primary

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

Secondary

  • 95299Ремонт прочих предметов личного потребления и бытовых товаров, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-25%22.8M
2026
+1%30.4M
2025
+2666%30.1M
2024
+192%1.1M
2023
+155%372.3K
2022
·146.1K
2021
2026
Tax paid22,775,091 ₸
Penalty78,504 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid30,412,914 ₸
Penalty137,750 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid30,121,005 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,088,937 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid372,317 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid146,116 ₸
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
  • АК

    Алимбаев Константин Вячеславович

    Director

    since 06.05.2015

Former directors

  • АКАЛИМБАЕВ КОНСТАНТИН ВЯЧЕСЛАВОВИЧ
  • ЗНЗАГОЛА НАТАЛЬЯ АЛЕКСАНДРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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 systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

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

  • FounderКРАЙНОВ ДЕНИС АНАТОЛЬЕВИЧ
    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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АКС И К" (BIN 150540003130) is an active legal entity in Северо-Казахстанская область, registered in 2015 (11 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 "АКС И К". Director on record — Алимбаев Константин Вячеславович. Data current as of September 3, 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.