ТОО "АВ HOLDING"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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 РКActivities
1ОКЭДАдвокатская деятельность
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КА
Кулмагамбетов Амангельды Саймагамбетович
Director
Former directors
- МММАНЕПОВ МУРАН МИРАШЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "АВ HOLDING" (BIN 060640004024): Active legal entity, Aktobe Region, registered in 2006, 20 years on the market. Main activity: legal and accounting activities. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «АВ HOLDING»: listed in the register of dormant taxpayers. The latest change to registration data: change of director (August 1, 2024). Founders: 1. Head per the registry: Кулмагамбетов Амангельды Саймагамбетович. 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.