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Retail trade
KZActiveBIN 130940012458
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "АКТЮБИНСКАЯ РЕГИОНАЛЬНАЯ ГАЗОСЕТЕВАЯ ОРГАНИЗАЦИЯ"

Director
Мұхтаров Батырұлан Серікұлы
Incorporated
13.09.2013
Address
Актюбинская область ул. АКИМЖАНОВА А, 133
РНН
061800328195

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

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 "АКТЮБИНСКАЯ РЕГИОНАЛЬНАЯ ГАЗОСЕТЕВАЯ ОРГАНИЗАЦИЯ"
BIN
130940012458
Status
Active
Director
Мұхтаров Батырұлан Серікұлы
Registration date
13.09.2013
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Актюбинская область ул. АКИМЖАНОВА А, 133
VAT payer
No, deregistered 13.06.2023. Reason: absence by location
КАТО
151011100
РНН
061800328195
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
1.3K
2022
0
2021
0
·0
2026year to date
·0
2025
-100%0
2024
·1.3K
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,275 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty431 ₸
Fine0 ₸
VAT refund0 ₸
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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

1
  • МБ

    Мұхтаров Батырұлан Серікұлы

    Director

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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 "АКТЮБИНСКАЯ РЕГИОНАЛЬНАЯ ГАЗОСЕТЕВАЯ ОРГАНИЗАЦИЯ" (BIN 130940012458) is an active legal entity, registered in 2013, located in Aktobe Region, 13 years on the market. Main activity: retail trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2023: 1,275 ₸. Public procurement: 30 contracts as a supplier, total value 34M ₸; the latest contract was signed in 2020. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change in headcount (January 1, 2023). Number of founders: 2. Head per the registry: Мұхтаров Батырұлан Серікұлы. 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.