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Wholesale trade
KZActiveBIN 200140025654
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "АГРО АКДЕНИЗ"

Director
Кандемир Ибрахим
Incorporated
23.01.2020
Address
Шымкент ул. КАПАЛ БАТЫР, ТЕРРИТОРИЯ ОНДИРИСТИК, зд. 116

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Risks

0/17

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
ТОО "АГРО АКДЕНИЗ"
BIN
200140025654
Status
Active
Director
Кандемир Ибрахим
Registration date
23.01.2020
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Шымкент ул. КАПАЛ БАТЫР, ТЕРРИТОРИЯ ОНДИРИСТИК, зд. 116
VAT payer
Yes, since 21.08.2023
КАТО
791510000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
60.8M
2025
15.6M+249%
2024
4.5M-48%
2023
8.5M+56%
2022
5.5M+2109%
2021
247.8K
·60.8M
2026year to date
+249%15.6M
2025
-48%4.5M
2024
+56%8.5M
2023
+2109%5.5M
2022
·247.8K
2021
2026
Tax paid60,784,212 ₸
Penalty18,411 ₸
Fine346,000 ₸
VAT refund0 ₸
2025
Tax paid15,598,583 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,466,052 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid8,529,987 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,473,038 ₸
Penalty3,453 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid247,812 ₸
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
  • КИ

    Кандемир Ибрахим

    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 "АГРО АКДЕНИЗ" (BIN 200140025654) is an active legal entity in Шымкент, registered in 2020 (6 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "АГРО АКДЕНИЗ". Director on record — Кандемир Ибрахим. 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.