ТОО "AB RETAIL"
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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
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Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 1.4M ₸
- 2022: 24.6M ₸
- 2023: 31.3M ₸
- 2024: 38.6M ₸
- 2025: 41.6M ₸
- 2026, partial: 43.6M ₸
- 2021, partial: 1.4M ₸
- 2022: 24.6M ₸
- 2023: 31.3M ₸
- 2024: 38.6M ₸
- 2025: 41.6M ₸
- 2026, partial: 43.6M ₸
| Year | Tax paid | Penalty | VAT refund |
|---|---|---|---|
| 2021partial | 1.4M ₸ | 500 ₸ | 0 |
| 2022 | 24.6M ₸ | 165.2K ₸ | 500K ₸ |
| 2023 | 31.3M ₸ | 3.1K ₸ | 0 |
| 2024 | 38.6M ₸ | 124 ₸ | 0 |
| 2025 | 41.6M ₸ | 1K ₸ | 0 |
| 2026partial | 43.6M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ТВ
Ткач Виктория Николаевна
Director
Former directors
- ШБШАБАХОВА БАХЫТ МАНАСОВНА
Founders
Accreditations
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Company summary
ТОО "AB RETAIL" (BIN 170540005814): Active legal entity, Almaty, registered in 2017, 9 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of 11 to 15. In 2025, 41.6M ₸ was paid into the budget in taxes (per the tax authority as of October 15, 2026). No risk indicators for «AB RETAIL» were found in open registries. The latest change to registration data: change in headcount (November 1, 2026). Structure on record: 1 founder. The registry names Ткач Виктория Николаевна as director. Registry data current as of November 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.