ТОО "AK TRADING GROUP"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data as of 10.11.2026
Комитет государственных доходов · data up to 14.01.2026
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
1ОКЭДПроизводство готовых текстильных изделий, кроме одежды
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 0 | 35K | 0 | 224K | 1.6M |
| Penalty | 0 | 0 | 0 | 0 | 0 | 167K |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| 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
2- ОГ
Оралканова Гульнара Сафиоловна
Director
Former directors
- КАКАРАБАЕВ АЯН АЙТЫШЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "AK TRADING GROUP" (BIN 180440008321), Astana. Registered in 2018, 8 years on the market. Main activity: manufacture of textiles. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2024: 35,000 ₸. In the public procurement register: 85 contracts as a supplier, total value 136.9M ₸; the latest contract was signed in 2021. Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. Permits on record: 1 certificate. The latest change to registration data: change of address (April 1, 2022). Number of founders: 1. Head per the registry: Оралканова Гульнара Сафиоловна. 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.