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Wholesale trade
KZActiveBIN 100140009522
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО "АКТЮБИНСКАЯ КОМПАНИЯ СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ"

Director
Абакаев Сайд-Хамзат Харонович
Incorporated
20.01.2010
Address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, 33
РНН
061800292355

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТЮБИНСКАЯ КОМПАНИЯ СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ"
BIN
100140009522
Status
Active
Director
Абакаев Сайд-Хамзат Харонович
Registration date
20.01.2010
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, 33
VAT payer
No, deregistered 26.06.2023
КАТО
151011100
РНН
061800292355
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
6.1K
2025
37K+7%
2024
34.6K+7%
2023
32.5K-98%
2022
2M-74%
2021
7.4M
·6.1K
2026year to date
+7%37K
2025
+7%34.6K
2024
-98%32.5K
2023
-74%2M
2022
·7.4M
2021
2026
Tax paid6,055 ₸
Penalty0 ₸
Fine276,305 ₸
VAT refund0 ₸
2025
Tax paid37,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid34,628 ₸
Penalty0 ₸
Fine11,076 ₸
VAT refund0 ₸
2023
Tax paid32,450 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,961,363 ₸
Penalty0 ₸
Fine38,288 ₸
VAT refund500,000 ₸
2021
Tax paid7,444,300 ₸
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

People & owners

Leadership

1
  • АС

    Абакаев Сайд-Хамзат Харонович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АКТЮБИНСКАЯ КОМПАНИЯ СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ" (BIN 100140009522) is an active legal entity in Актюбинская область, registered in 2010 (16 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "АКТЮБИНСКАЯ КОМПАНИЯ СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ". Director on record — Абакаев Сайд-Хамзат Харонович. Data current as of November 6, 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.