ТОО "APC TRADE"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 07.11.2026
АО ФНБ «Самрук-Казына» · data as of 08.11.2026
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
Summary
Министерство юстиции РКIn government contracts over 2 years
г.Астана, ДОСТЫК, 18 matches the registered one
contract of 26.03.2026
Has changed
Activities
1ОКЭДПрочие строительно-монтажные работы, не включенные в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 77.3M | 150.4M | 133.4M | 92.7M | 66.8M | 2.7M |
| Penalty | 60K | 1.4M | 370K | 498.6K | 139.1K | 0 |
| Fine | 0 | 59K | 62.8K | 8.6K | 314.5K | 4.5K |
| VAT refund | 0 | 6K | 145K | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЦС
Цой Сергей Валерьевич
Director
Former directors
- РДРАХИМЖАНОВ ДАУРЕН КАБДОЛЛАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "APC TRADE" (BIN 161240016265) is an active legal entity in Астана, registered in 2016 (10 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of November 8, 2026: 13 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 777,741,079 ₸. Automated screening found 2 risk indicators for "APC TRADE". Director on record — Цой Сергей Валерьевич. Data current as of November 8, 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.