Skip to content
Wholesale trade
KZActiveBIN 040340001065
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "AKAMA TRADE COMPANY"

Director
Вильев Сергей Александрович
Incorporated
12.03.2004
Address
Жамбылская область ул. АСАНБАЯ АСКАРОВА, стр. 298/1
Activity
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AKAMA TRADE COMPANY"
BIN
040340001065
Legal address
Жамбылская область ул. АСАНБАЯ АСКАРОВА, стр. 298/1
VAT payer
Yes, since 01.01.2009
КАТО
311011100
РНН
211500217475
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46330 Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

1
46330primary

Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

Download

Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 19K ₸
  2. 2022: 367.6K ₸
  3. 2023: 186.1K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 19K ₸
  2. 2022: 367.6K ₸
  3. 2023: 186.1K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
Download

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
  • ВС

    Вильев Сергей Александрович

    Director

Download

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 "AKAMA TRADE COMPANY" (BIN 040340001065) is an active legal entity, registered in 2004, located in Zhambyl Region, 22 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 22, 2026). No risk indicators for «AKAMA TRADE COMPANY» were found in open registries. Latest registry change: change of address, October 1, 2021. Structure on record: 1 founder. Head per the registry: Вильев Сергей Александрович. Registry snapshot dated 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.