KZ · BINActiveBIN 200940037528
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NAML TRADE"

Director
Есенгараев Оразалы Кажымович
Incorporated
30.09.2020
Address
Павлодарская область ул. СУЛЕЙМЕНОВА, 12
РНН
580300222257
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)0/1
Bad-faith public-procurement participant0/1
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 "NAML TRADE"
BIN
200940037528
Status
Active
Director
Есенгараев Оразалы Кажымович
Registration date
30.09.2020
Activity
Посреднические услуги при купле-продаже и сдаче внаем жилья и другого недвижимого имущества непроизводственного назначения
Legal address
Павлодарская область ул. СУЛЕЙМЕНОВА, 12
VAT payer
Yes, since 30.09.2020
КАТО
551010000
РНН
580300222257
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

11
68312primary

Посреднические услуги при купле-продаже и сдаче внаем жилья и другого недвижимого имущества непроизводственного назначения

Secondary

  • 08121Разработка гравийных и песчаных карьеров
  • 43910Кровельные работы
  • 43999Прочие строительные работы, требующие специальной квалификации
  • 46499Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
  • 49410Деятельность грузового автомобильного транспорта
  • 52211Эксплуатация железных дорог
  • 52212Эксплуатация автомобильных дорог
  • 52240Транспортная обработка грузов
  • 52299Прочая транспортно-экспедиционная деятельность
  • 68311Посреднические услуги при купле-продаже и сдаче внаем недвижимого имущества производственно-технического назначения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-13%15.4M
2026
-10%17.7M
2025
+56%19.6M
2024
+776%12.6M
2023
-41%1.4M
2022
·2.4M
2021
2026
Tax paid15,399,942 ₸
Penalty0 ₸
Fine0 ₸
VAT refund503,745 ₸
2025
Tax paid17,716,870 ₸
Penalty3,500 ₸
Fine55,048 ₸
VAT refund0 ₸
2024
Tax paid19,578,551 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid12,554,289 ₸
Penalty3,999.54 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,433,908 ₸
Penalty1,458.71 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,437,680 ₸
Penalty4,846.12 ₸
Fine0 ₸
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

1
  • ЕО

    Есенгараев Оразалы Кажымович

    Director

    since 30.09.2020

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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 "NAML TRADE" (BIN 200940037528) is an active legal entity in Павлодарская область, registered in 2020 (6 years on the market). Primary activity — посреднические услуги при купле-продаже и сдаче внаем жилья и другого недвижимого имущества непроизводственного назначения. Automated screening of open registries found no risk indicators for "NAML TRADE". Director on record — Есенгараев Оразалы Кажымович. Data current as of September 15, 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.