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KZActiveBIN 130140014584
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "АК-САЙ ТРЭВЕЛ"

Director
Софрыгина Анна Александровна
Incorporated
24.01.2013
Address
Алматы БУЛЬВАР БУХАР ЖЫРАУ, 66, Н.П. 1
РНН
600700674845

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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 "АК-САЙ ТРЭВЕЛ"
BIN
130140014584
Status
Active
Director
Софрыгина Анна Александровна
Registration date
24.01.2013
Activity
Деятельность туристских операторов
Legal address
Алматы БУЛЬВАР БУХАР ЖЫРАУ, 66, Н.П. 1
VAT payer
Yes, since 20.08.2026
КАТО
751410000
РНН
600700674845
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
79120primary

Деятельность туристских операторов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2M
2025
43.3K
2024
0
2023
0
2022
0
2021
0
·2M
2026year to date
·43.3K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid2,044,714 ₸
Penalty2,837 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid43,252 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
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
  • СА

    Софрыгина Анна Александровна

    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 "АК-САЙ ТРЭВЕЛ" (BIN 130140014584) is an active legal entity in Алматы, registered in 2013 (13 years on the market). Primary activity — деятельность туристских операторов. Automated screening found 1 risk indicator for "АК-САЙ ТРЭВЕЛ". Director on record — Софрыгина Анна Александровна. Data current as of November 6, 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.