Skip to content
Wholesale trade
KZActiveBIN 170240030884
Plans from 2 000 ₸ a month
1/17
Some flags
Restricted from issuing electronic invoices
To risks

ТОО "AKTOBE MUNAI SERVICE"

Director
Молдакулов Нурлыбек Жангирович
Incorporated
24.02.2017
Address
Актюбинская область ул. ШАЙКЕНОВА, 4, КВ 31
РНН
061800368353

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

1/17
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 08.11.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderМОЛДАКУЛОВ НУРЛЫБЕК ЖАНГИРОВИЧ
    Not present at its registered address

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 "AKTOBE MUNAI SERVICE"
BIN
170240030884
Status
Active
Director
Молдакулов Нурлыбек Жангирович
Registration date
24.02.2017
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. ШАЙКЕНОВА, 4, КВ 31
VAT payer
No, deregistered 01.12.2025
КАТО
151011100
РНН
061800368353
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
100
2024
0
2023
0-100%
2022
24.7K-29%
2021
35K
·0
2026year to date
·100
2025
·0
2024
-100%0
2023
-29%24.7K
2022
·35K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid100 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid24,700 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid35,000 ₸
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.

Download

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
  • МН

    Молдакулов Нурлыбек Жангирович

    Director

Download

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 "AKTOBE MUNAI SERVICE" (BIN 170240030884) is an active legal entity in Актюбинская область, registered in 2017 (9 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 2 risk indicators for "AKTOBE MUNAI SERVICE". Director on record — Молдакулов Нурлыбек Жангирович. Data current as of November 8, 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.