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Wholesale trade
KZActiveBIN 180440028851
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "АКТОБЕ СНАБ СЕРВИС"

Director
Сакебаева Гулшат Сагитжанкызы
Incorporated
19.04.2018
Address
Актюбинская область ЖИЛОЙ МАССИВ КАРГАЛЫ, ул. ҚОЛҒАНАТ ТОҚБАЕВ, 22А
РНН
061800384784

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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 "АКТОБЕ СНАБ СЕРВИС"
BIN
180440028851
Status
Active
Director
Сакебаева Гулшат Сагитжанкызы
Registration date
19.04.2018
Activity
Деятельность агентов по оптовой торговле древесиной и строительными материалами
Legal address
Актюбинская область ЖИЛОЙ МАССИВ КАРГАЛЫ, ул. ҚОЛҒАНАТ ТОҚБАЕВ, 22А
VAT payer
No, deregistered 23.01.2019
КАТО
151013100
РНН
061800384784
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

3
46130primary

Деятельность агентов по оптовой торговле древесиной и строительными материалами

Secondary

  • 47789Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 47999Прочая розничная торговля вне магазинов
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
13.8K-98%
2024
636K+220%
2023
199K+1299%
2022
14.2K
2021
0
·0
2026year to date
-98%13.8K
2025
+220%636K
2024
+1299%199K
2023
·14.2K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid13,805 ₸
Penalty390 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid635,989 ₸
Penalty225 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid198,955 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid14,219 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • СГ

    Сакебаева Гулшат Сагитжанкызы

    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 "АКТОБЕ СНАБ СЕРВИС" (BIN 180440028851) is an active legal entity in Актюбинская область, registered in 2018 (8 years on the market). Primary activity — деятельность агентов по оптовой торговле древесиной и строительными материалами. Per open government registries as of November 7, 2026: 27 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 61,241,929 ₸. Automated screening found 1 risk indicator for "АКТОБЕ СНАБ СЕРВИС". Director on record — Сакебаева Гулшат Сагитжанкызы. Data current as of November 7, 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.