ТОО "АКТОБЕ-ФИЛЬТР"
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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 РКHas changed
Activities
28292 Производство оборудования для фильтрования и очистки
Производство оборудования для фильтрования и очистки
Contacts
Change history
Tax payments
6- 2021, partial: 49.9K ₸
- 2022: 27.1M ₸
- 2023: 36M ₸
- 2024: 166.1M ₸
- 2025: 128M ₸
- 2026, partial: 116.7M ₸
- 2021, partial: 49.9K ₸
- 2022: 27.1M ₸
- 2023: 36M ₸
- 2024: 166.1M ₸
- 2025: 128M ₸
- 2026, partial: 116.7M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 49.9K ₸ | 0 | 0 |
| 2022 | 27.1M ₸ | 0 | 0 |
| 2023 | 36M ₸ | 116.5K ₸ | 0 |
| 2024 | 166.1M ₸ | 0 | 25.8K ₸ |
| 2025 | 128M ₸ | 0 | 0 |
| 2026partial | 116.7M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ПИ
Подусенко Иван Владимирович
Director
Former directors
- ЛДЛИТВИНЕНКО ДМИТРИЙ АЛЕКСАНДРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АКТОБЕ-ФИЛЬТР" (BIN 101240008907): Active legal entity, Aktobe Region, registered in 2010, 16 years on the market. Primary classifier activity: manufacture of machinery and equipment. Small enterprise, headcount: 6 to 10 employees. 128M ₸ in taxes was paid in 2025 (per the tax authority as of September 7, 2026). Contracts with the АО «Самрук-Казына» group: 1 contract as a supplier. Automated screening of open registries found no risk indicators for «АКТОБЕ-ФИЛЬТР». Latest registry change: change in activities, November 1, 2026. Number of founders: 1. Director on record: Подусенко Иван Владимирович. Registry data current as of November 3, 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.