ТОО "AKADI HOLDING"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderСАМАТҚЫЗЫ ВАЛЕНТИНАBad-faith public-procurement participantBad-faith supplier to Samruk-Kazyna
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
Summary
Министерство юстиции РКHas changed
Activities
77111 Аренда легковых автомобилей и легких автотранспортных средств
Аренда легковых автомобилей и легких автотранспортных средств
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 257.4K ₸
- 2023: 1.8M ₸
- 2024: 14M ₸
- 2025: 42.3M ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 257.4K ₸
- 2023: 1.8M ₸
- 2024: 14M ₸
- 2025: 42.3M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 257.4K ₸ | 0 | 0 |
| 2023 | 1.8M ₸ | 2K ₸ | 0 |
| 2024 | 14M ₸ | 2.4M ₸ | 0 |
| 2025 | 42.3M ₸ | 3.3M ₸ | 247.7K ₸ |
| 2026partial | 0 | 0 | 396.1K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СВ
Саматқызы Валентина
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "AKADI HOLDING" (BIN 200140038468), Atyrau Region. Registered in 2020, 6 years on the market. Primary classifier activity: rental and leasing. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 42.3M ₸ (per the tax authority as of September 6, 2026). Procurement of the АО «Самрук-Казына» group: 12 contracts as a supplier. No risk indicators for «AKADI HOLDING» were found in open registries. The latest change to registration data: change of address (October 1, 2025). Structure on record: 1 founder. Director on record: Саматқызы Валентина. 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.