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Wholesale trade
KZActiveBIN 091240019363
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "ABK SERVICE TRADE"

Director
Байрахметов Бауыржан Раимович
Incorporated
29.12.2009
Address
Актюбинская область ул. БРАТЬЕВ ЖУБАНОВЫХ, 296, КОРПУС 2, кв. 64
РНН
061800291802

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ABK SERVICE TRADE"
BIN
091240019363
Status
Active
Director
Байрахметов Бауыржан Раимович
Registration date
29.12.2009
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. БРАТЬЕВ ЖУБАНОВЫХ, 296, КОРПУС 2, кв. 64
VAT payer
Yes, since 01.02.2010
КАТО
151011100
РНН
061800291802
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
2.5K
2025
278.8K-96%
2024
7M-50%
2023
14M-51%
2022
28.4M+474%
2021
4.9M
·2.5K
2026year to date
-96%278.8K
2025
-50%7M
2024
-51%14M
2023
+474%28.4M
2022
·4.9M
2021
2026
Tax paid2,500 ₸
Penalty800 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid278,785 ₸
Penalty1,094,383 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid6,957,679 ₸
Penalty1,596,000 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid13,971,358 ₸
Penalty1,775,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid28,358,543 ₸
Penalty1,320,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,941,690 ₸
Penalty930,000 ₸
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

2
  • ББ

    Байрахметов Бауыржан Раимович

    Director

Former directors

  • МАМАКАМБЕТОВА АЙГЕРИМ АБДУАЛИЕВНА
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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 "ABK SERVICE TRADE" (BIN 091240019363) is an active legal entity in Актюбинская область, registered in 2009 (17 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "ABK SERVICE TRADE". Director on record — Байрахметов Бауыржан Раимович. 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.