ТОО ""AQKEME-2023""
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКIn government contracts over 2 years
Казахстан, Шымкент, Микрорайон АКНИЕТ, Улица АК БИИК, 51А matches the registered one
contract of 29.05.2025
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 623.5K ₸
- 2026, partial: 515.5K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 623.5K ₸
- 2026, partial: 515.5K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 623.5K ₸ | 0 |
| 2026partial | 515.5K ₸ | 11K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДБ
Джубатова Балжан Кузенбаевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО ""AQKEME-2023"" (BIN 230240039128): Active legal entity, Shymkent, registered in 2023, 3 years on the market. The main line of business is wholesale trade. Additional activities (1). Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 623,452 ₸ (per the tax authority as of August 27, 2026). Government contracts: 4 contracts as a supplier, total value 38.2M ₸; the latest contract was signed in 2025. No risk indicators for ТОО ""AQKEME-2023"" were found in open registries. Date of the last change record: May 1, 2025 (change in activities). Number of founders: 1. Head per the registry: Джубатова Балжан Кузенбаевна. Registry data current 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.