ТОО "ACVEE FULFILLMENT"
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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
52102 Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Secondary
- 69202Деятельность в области составления счетов и бухгалтерского учета
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 19.6K ₸
- 2024: 1.1M ₸
- 2025: 10.4M ₸
- 2026, partial: 349.6K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 19.6K ₸
- 2024: 1.1M ₸
- 2025: 10.4M ₸
- 2026, partial: 349.6K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 19.6K ₸ | 0 |
| 2024 | 1.1M ₸ | 13K ₸ |
| 2025 | 10.4M ₸ | 295.1K ₸ |
| 2026partial | 349.6K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- НА
Назарали Арслан Баймұхамбетұлы
Director
Former directors
- НАНАЗАРАЛИЕВ АСЛАН БАЙМУХАМБЕТОВИЧ
- НЧНУРТАЕВ ЧИНГИЗХАН САБИТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ACVEE FULFILLMENT" (BIN 221040035012), Almaty. Registered in 2022, 4 years on the market. The main line of business is warehousing and transport services. Additional activities (1). Small enterprise, headcount: 6 to 10 employees. Tax payments received by the budget in 2025: 10.4M ₸ (per the tax authority as of August 29, 2026). No risk indicators for «ACVEE FULFILLMENT» were found in open registries. Latest registry change: change of director, March 1, 2026. Founders: 2. Director on record: Назарали Арслан Баймұхамбетұлы. 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.