KZ · BINActiveBIN 990940006253

No risks found

ТОО "АК-ЖОЛ"

Director

Башеев Ербол Шариазданович

Incorporated

14.09.1998

Address

Северо-Казахстанская область ул. МУСРЕПОВА, стр. 34А

РНН

481400066845

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

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 debt over 20 MCI, unpaid for more than 4 months0/1

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

.summaryМинистерство юстиции РК

Full name

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК-ЖОЛ"

BIN

990940006253

Status

Active

Director

Башеев Ербол Шариазданович

Registration date

14.09.1998

Activity

Аренда (субаренда) и управление арендуемой торговой недвижимостью и арендованными многофункциональными комплексами в торговой деятельности

Legal address

Северо-Казахстанская область ул. МУСРЕПОВА, стр. 34А

VAT payer

No, deregistered 01.04.2007

КАТО

591010000

РНН

481400066845

КФС

Собственность предприятий без государственного и иностранного участия

КСЕ

Национальные частные нефинансовые корпорации – ОПП

Company size

Малые предприятия

Employees

от 6 до 10 чел.

Activities

.activities1ОКЭД

68205primary

Contacts

.contacts

Change history

.history

02Financials

Tax payments

.taxes6

By year · ₸

-7%1.5M

2026

+20%1.6M

2025

+19%1.3M

2024

+81%1.1M

2023

+1144%624.4K

2022

·50.2K

2021

Indicator	2026	2025	2024	2023	2022	2021
Tax paid	1.5M	1.6M	1.3M	1.1M	624.4K	50.2K
Penalty	0	22.5	0	1.8K	1K	0
Fine	0	0	0	0	0	0
VAT refund	0	0	0	0	0	0

2026

Tax paid1,492,144 ₸

Penalty0 ₸

Fine0 ₸

VAT refund0 ₸

2025

Tax paid1,611,838 ₸

Penalty22.54 ₸

Fine0 ₸

VAT refund0 ₸

2024

Tax paid1,340,517 ₸

Penalty0 ₸

Fine0 ₸

VAT refund0 ₸

2023

Tax paid1,131,191 ₸

Penalty1,750 ₸

Fine0 ₸

VAT refund0 ₸

2022

Tax paid624,392.32 ₸

Penalty1,049.68 ₸

Fine0 ₸

VAT refund0 ₸

2021

Tax paid50,200 ₸

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

.accountingPremium

Public contracts

.contracts

Assets

.property

Bank accounts

.bank

03People & owners

Leadership

.leadership1

БЕ
Башеев Ербол Шариазданович
Director
since 14.09.1998

Founders

.founders

Accreditations

.accreditations

Employees

.employees

Affiliated companies

.affiliationsPremium

Director's involvement in other legal entities

.head-participation

Branches

.branches

04Risk & checks

Risks

.risks0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»

Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 24.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 24.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 24, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 24.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 24, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 24.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 24.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 24.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

FounderБАШЕЕВ АСКЕР ШАРИАЗДАНОВИЧ
Bad-faith public-procurement participant
FounderБАШЕЕВ ЕРБОЛ ШАРИАЗДАНОВИЧ
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

.courts

Arrests & encumbrances

.arrests

Enforcement proceedings

.debtors

Certificates

.certificates

Licenses

.licenses

05Networks & mentions

Company networks

.connectionsPremium

Similar companies

.rivals

Media mentions

.media

Company summary

ТОО "АК-ЖОЛ" (BIN 990940006253) is an active legal entity in Северо-Казахстанская область, registered in 1998 (28 years on the market). Primary activity — аренда (субаренда) и управление арендуемой торговой недвижимостью и арендованными многофункциональными комплексами в торговой деятельности. Automated screening found 2 risk indicators for "АК-ЖОЛ". Director on record — Башеев Ербол Шариазданович. Data current as of October 24, 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.