KZ · BINActiveBIN 170140015926
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AB-LIMITED"

Director
Қуашбай Азамат Еркінбекұлы
Incorporated
17.01.2017
Address
Астана ул. ӘЛИХАН БӨКЕЙХАН, 17/1, кв. 1
РНН
620300442111
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 address1/1
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 system1/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AB-LIMITED"
BIN
170140015926
Status
Active
Director
Қуашбай Азамат Еркінбекұлы
Registration date
17.01.2017
Activity
Прочая розничная торговля мясом и мясными продуктами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Астана ул. ӘЛИХАН БӨКЕЙХАН, 17/1, кв. 1
VAT payer
No, deregistered 27.12.2025
КАТО
711210000
РНН
620300442111
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
47224primary

Прочая розничная торговля мясом и мясными продуктами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+802%800.2K
2026
-92%88.7K
2025
+7538%1.1M
2024
·15K
2023
·0
2022
·0
2021
2026
Tax paid800,244.8 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid88,694.2 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,145,649 ₸
Penalty2,953.29 ₸
Fine25,844 ₸
VAT refund0 ₸
2023
Tax paid15,000 ₸
Penalty11,600 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ҚА

    Қуашбай Азамат Еркінбекұлы

    Director

    since 17.01.2017

Former directors

  • ШАШАУЕШ АЙҒАНЫМ АЙДАРБЕКҚЫЗЫ
  • ҚАҚУАШБАЙ АЗАМАТ ЕРКІНБЕКҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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

ТОО "AB-LIMITED" (BIN 170140015926) is an active legal entity in Астана, registered in 2017 (9 years on the market). Primary activity — прочая розничная торговля мясом и мясными продуктами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of September 2, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 786,389,086 ₸. Automated screening found 2 risk indicators for "AB-LIMITED". Director on record — Қуашбай Азамат Еркінбекұлы. Data current as of September 2, 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.