ТОО "AG - KOMPANY"
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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 РКActivities
47302 Розничная торговля смазочными материалами в специализированных магазинах
Розничная торговля смазочными материалами в специализированных магазинах
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 8.8M ₸
- 2026, partial: 9.4M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 8.8M ₸
- 2026, partial: 9.4M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 8.8M ₸ | 100 ₸ |
| 2026partial | 9.4M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АВ
Афанасьев Валерий Владимирович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "AG - KOMPANY" (BIN 241240029303): Active legal entity, East Kazakhstan Region, registered in 2024, 2 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: 6 to 10 employees. 8.8M ₸ in taxes was paid in 2025 (per the tax authority as of October 11, 2026). Open registry checks show no risk indicators for «AG - KOMPANY». Date of the last change record: February 1, 2026 (change of main activity). Structure on record: 1 founder. The registry names Афанасьев Валерий Владимирович as director. Registry snapshot dated June 11, 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.