ТОО "АКТОБЕ ТРЕЙД ИН"
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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
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Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
1ОКЭДРозничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 1.3M | 2.8M | 1.1M | 178.8K | 600 | 0 |
| Penalty | 1K | 0 | 7.8K | 500 | 200 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
5- ЗО
Заит Олжас Турганбекович
Director
Former directors
- АДАМАНЖОЛ ДИДАРЛАН ЕРБОЛҰЛЫ
- ДАДАНДЫБАЕВ АСКАР СЕРИКОВИЧ
- КТКАРЛГАШЕВ ТИМУР САГИДУЛОВИЧ
- ШСШАЙЗАНОВ САНАТ САМАТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АКТОБЕ ТРЕЙД ИН" (BIN 190840025675): Active legal entity, Aktobe Region, registered in 2019, 7 years on the market. Main activity: trade and repair of motor vehicles. Size: small enterprise, staff of up to 5. 2.8M ₸ in taxes was paid in 2025. No risk indicators for «АКТОБЕ ТРЕЙД ИН» were found in open registries. Date of the last change record: April 1, 2026 (change of director). Structure on record: 1 founder. Director on record: Заит Олжас Турганбекович. Per the registry as of 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.