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Retail trade
KZActiveBIN 201040012826
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "АВ1"

Director
Нам Александра Пенхоевна
Incorporated
12.10.2020
Address
Алматы ул. АБИШ КЕКИЛБАЙУЛЫ, 270, кв. 98
РНН
600400823671

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Risks

0/17

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 "АВ1"
BIN
201040012826
Status
Active
Director
Нам Александра Пенхоевна
Registration date
12.10.2020
Activity
Розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. АБИШ КЕКИЛБАЙУЛЫ, 270, кв. 98
VAT payer
Yes, since 16.02.2021
КАТО
751410000
РНН
600400823671
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
47591primary

Розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
22.3M
2025
15.6M+122%
2024
7M+77%
2023
4M+2845%
2022
134.9K+373%
2021
28.5K
·22.3M
2026year to date
+122%15.6M
2025
+77%7M
2024
+2845%4M
2023
+373%134.9K
2022
·28.5K
2021
2026
Tax paid22,314,000 ₸
Penalty5,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid15,631,572 ₸
Penalty110,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,028,301 ₸
Penalty356,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,974,295 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid134,932 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid28,537 ₸
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
  • НА

    Нам Александра Пенхоевна

    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 "АВ1" (BIN 201040012826) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "АВ1". Director on record — Нам Александра Пенхоевна. 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.