KZ · BINActiveBIN 040440004747
2/17
Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСУ - Т"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
Bad-faith public-procurement participant1/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСУ - Т"
BIN
040440004747
Status
Active
Director
Ташмагамбетов Чингиз Кайратович
Registration date
08.04.2004
Activity
Строительство дорог и автомагистралей
Legal address
Карагандинская область ул. ЖІБЕК ЖОЛЫ, 49
VAT payer
Yes, since 01.07.2004
КАТО
353285100
РНН
300200210980
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
42111primary

Строительство дорог и автомагистралей

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+612%378.4K
2026
-83%53.2K
2025
-97%311K
2024
-17%11.4M
2023
+409%13.8M
2022
·2.7M
2021
2026
Tax paid378,429.08 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid53,154.38 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid311,007.99 ₸
Penalty7,713.33 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid11,432,558.5 ₸
Penalty638,445.46 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid13,816,077.44 ₸
Penalty-100,000 ₸
Fine191,437.5 ₸
VAT refund0 ₸
2021
Tax paid2,713,382.1 ₸
Penalty63.11 ₸
Fine51,047.5 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ТЧ

    Ташмагамбетов Чингиз Кайратович

    Director

    since 08.04.2004

Former directors

  • БББАКИШЕВ БАКДАУЛЕТ
  • ТЧТАШМАГАМБЕТОВ ЧИНГИЗ КАЙРАТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 10.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 09.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)Review

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 10.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 10.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 10.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 10.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderТАШМАГАМБЕТОВ ЧИНГИЗ КАЙРАТОВИЧ
    Tax arrears over 150 MCI (sole traders — 10 MCI)
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АКСУ - Т" (BIN 040440004747) is an active legal entity in Карагандинская область, registered in 2004 (22 years on the market). Primary activity — строительство дорог и автомагистралей. Per open government registries as of October 10, 2026: 357 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,550,863,488 ₸. Automated screening found 4 risk indicators for "АКСУ - Т". Director on record — Ташмагамбетов Чингиз Кайратович. Data current as of October 10, 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.