ТОО "AINA TRADE"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
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 РКHas changed
Activities
46390 Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Contacts
Change history
Tax payments
6- 2021, partial: 718K ₸
- 2022: 5M ₸
- 2023: 2M ₸
- 2024: 7.5M ₸
- 2025: 4.6M ₸
- 2026, partial: 0 ₸
- 2021, partial: 718K ₸
- 2022: 5M ₸
- 2023: 2M ₸
- 2024: 7.5M ₸
- 2025: 4.6M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 718K ₸ | 4.5K ₸ | 175K ₸ | 0 |
| 2022 | 5M ₸ | 521.4K ₸ | 306.3K ₸ | 0 |
| 2023 | 2M ₸ | 276.7K ₸ | 0 | 2M ₸ |
| 2024 | 7.5M ₸ | 132.1K ₸ | 0 | 0 |
| 2025 | 4.6M ₸ | 109.1K ₸ | 275.2K ₸ | 0 |
| 2026partial | 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
1- КЕ
Кайманакова Екатерина Александровна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "AINA TRADE" (BIN 140440002880): Active legal entity, East Kazakhstan Region, registered in 2014, 12 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 4.6M ₸ (per the tax authority as of September 4, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change in headcount (October 1, 2026). Founders: 1. The registry names Кайманакова Екатерина Александровна as director. Registry snapshot dated October 3, 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.