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Wholesale trade
KZLiquidatedBIN 031040001759
Plans from 2 000 ₸ a month
2/18
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "ЭДИФАКТ"

Director
Акжолов Руслан Уракович
Incorporated
23.10.2003
Address
Актюбинская область УЛ ЖУРГЕНОВА, 177
РНН
061800226527

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 09.11.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 09.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭДИФАКТ"
BIN
031040001759
Status
Liquidated
Director
Акжолов Руслан Уракович
Registration date
23.10.2003
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Legal address
Актюбинская область УЛ ЖУРГЕНОВА, 177
VAT payer
No, deregistered 01.01.2010
КАТО
151013100
РНН
061800226527
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

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0
2022
0-100%
2021
8
·0
2026year to date
·0
2025
·0
2024
·0
2023
-100%0
2022
·8
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid8 ₸
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.

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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
  • АР

    Акжолов Руслан Уракович

    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 "ЭДИФАКТ" (BIN 031040001759) is an active legal entity in Актюбинская область, registered in 2003 (23 years on the market). Primary activity — деятельность агентов по оптовой торговле товарами широкого ассортимента. Automated screening found 2 risk indicators for "ЭДИФАКТ". Director on record — Акжолов Руслан Уракович. Data current as of November 9, 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.