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Security and investigation
KZActiveBIN 150540020204
Plans from 2 000 ₸ a month
3/18
Some flags: listed in the register of dormant taxpayers and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "AK CAPITAL"

Director
Абсалямова Наиля Хасановна
Incorporated
26.05.2015
Address
Астана ул. АХМЕТ БАЙТҰРСЫНҰЛЫ, 41, Н.П. 16
Activity
Деятельность в области систем обеспечения безопасности
Taxes for 20250 ₸Public contracts excl. VAT144M ₸ 13 contracts, latest in 2017Employeesот 0 до 5 чел. Малые предприятия
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AK CAPITAL"
BIN
150540020204
Legal address
Астана ул. АХМЕТ БАЙТҰРСЫНҰЛЫ, 41, Н.П. 16
VAT payer
No, deregistered 09.06.2020. Reason: invalidation of re-registration
КАТО
711110000
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

80200 Деятельность в области систем обеспечения безопасности

3
80200primary

Деятельность в области систем обеспечения безопасности

Secondary

  • 46510Оптовая торговля компьютерами, периферийным компьютерным оборудованием и программным обеспечением
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 8 ₸
  2. 2022: 493K ₸
  3. 2023: 766 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 8 ₸
  2. 2022: 493K ₸
  3. 2023: 766 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

2
  • АН

    Абсалямова Наиля Хасановна

    Director

Former directors

  • КИКАПРЕЕВ ИЛЬЯ АНДРЕЕВИЧ
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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 "AK CAPITAL" (BIN 150540020204) is an active legal entity, registered in 2015, located in Astana, 11 years on the market. Primary classifier activity: security and investigation. Additional activities (2). Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 18, 2026). In the public procurement register: 13 contracts as a supplier, total value 144M ₸; the latest contract was signed in 2017. Risk indicators: 3, including listed in the register of dormant taxpayers. Latest registry change: change of address, August 1, 2023. Founders: 1. Director on record: Абсалямова Наиля Хасановна. Registry snapshot dated 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.