ТОО "AVC GROUP"
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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 РКHas changed
Activities
2ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 33125Ремонт и техническое обслуживание прочих машин и оборудования специального назначения
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 320.2M | 942M | 828.1M | 1.5B | 1.4B | 881.2M |
| Penalty | 0 | 2.7M | 5.2K | 1.8M | 562.2K | 28.4M |
| Fine | 19.7K | 21.6K | 103.4K | 53.5K | 147K | 67.1K |
| 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
1- МН
Мирзабеков Нуркен Баяманович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "AVC GROUP" (BIN 190440041157): Active legal entity, Almaty, registered in 2019, 7 years on the market. Main activity: wholesale trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: 51 to 100 employees. 942M ₸ in taxes was paid in 2025. Public procurement: 1 contract as a supplier, total value 16.5M ₸; the latest contract was signed in 2022. Contracts with the АО «Самрук-Казына» group: 38 contracts as a supplier. Automated screening of open registries found no risk indicators for «AVC GROUP». Permits on record: 7 certificates. Date of the last change record: November 1, 2023 (change in headcount). Structure on record: 1 founder. Head per the registry: Мирзабеков Нуркен Баяманович. 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.