KZ · BINActiveBIN 940640001538
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ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "АК-ЖОЛ"

Director
Дайырова Салтанат Аманкельдиевна
Incorporated
16.05.1994
Address
Шымкент ул. ВОЛОДАРСКОГО, 1
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
ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "АК-ЖОЛ"
BIN
940640001538
Status
Active
Director
Дайырова Салтанат Аманкельдиевна
Registration date
16.05.1994
Activity
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 100 кв.м
Legal address
Шымкент ул. ВОЛОДАРСКОГО, 1
VAT payer
Yes, since 12.12.2018
КАТО
791310000
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
47117primary

Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 100 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-58%1.6M
2026
+147%3.9M
2025
+14%1.6M
2024
-16%1.4M
2023
+389%1.7M
2022
·343.1K
2021
2026
Tax paid1,644,381 ₸
Penalty800 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,948,571 ₸
Penalty20,105.5 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,601,013 ₸
Penalty36,027.25 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,402,370 ₸
Penalty94,383.95 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,676,349 ₸
Penalty379.27 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid343,050 ₸
Penalty100 ₸
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
  • ДС

    Дайырова Салтанат Аманкельдиевна

    Director

    since 16.05.1994

Former directors

  • ДСДАЙЫРОВА САЛТАНАТ АМАНКЕЛЬДИЕВНА
  • УГУТЕМИСОВА ГУЛЬЖАМАЛ УСТЕМИРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 15.10.2026

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 15.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

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 15.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 15.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 15.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 15.10.2026

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.

  • FounderИНГЕЛЬБАЕВА ОРЫНКУЛЬ
    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

ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "АК-ЖОЛ" (BIN 940640001538) is an active legal entity in Шымкент, registered in 1994 (32 years on the market). Primary activity — розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 100 кв.м. Automated screening found 1 risk indicator for "АК-ЖОЛ". Director on record — Дайырова Салтанат Аманкельдиевна. Data current as of October 15, 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.