ТОО "AGZAM GROUP"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
Костанайская область, г.Костанай, Текстильщиков, 6/1 matches the registered one
contract of 02.10.2025
Has changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 17.2K ₸
- 2025: 675.2K ₸
- 2026, partial: 2.7M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 17.2K ₸
- 2025: 675.2K ₸
- 2026, partial: 2.7M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 17.2K ₸ | 0 |
| 2025 | 675.2K ₸ | 125.4K ₸ |
| 2026partial | 2.7M ₸ | 100 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- НА
Несипбаев Агзам Муратович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "AGZAM GROUP" (BIN 240740032686) is an active legal entity, registered in 2024, located in Kostanay Region, 2 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 675,181 ₸ was paid into the budget in taxes (per the tax authority as of September 4, 2026). In the public procurement register: 5 contracts as a supplier, total value 9M ₸; the latest contract was signed in 2025. Contracts with the АО «Самрук-Казына» group: 2 contracts as a supplier. No risk indicators for «AGZAM GROUP» were found in open registries. Date of the last change record: October 1, 2026 (change in activities). Founders: 1. Head per the registry: Несипбаев Агзам Муратович. Registry data current as of October 3, 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.