ТОО "АРЫСТАН ШЫГЫС"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Комитет государственных доходов · data as of 12.11.2026
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- DirectorАНАНЬЕВ ДАНИЛ ВАСИЛЬЕВИЧListed in the register of dormant taxpayers
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
46762 Оптовая торговля прочими промежуточными продуктами
Оптовая торговля прочими промежуточными продуктами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 1.8M ₸
- 2023: 747.9K ₸
- 2024: 3.9K ₸
- 2025: 0 ₸
- 2026, partial: 1.3M ₸
- 2021, partial: 0 ₸
- 2022: 1.8M ₸
- 2023: 747.9K ₸
- 2024: 3.9K ₸
- 2025: 0 ₸
- 2026, partial: 1.3M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 1.8M ₸ | 1.2K ₸ | 0 |
| 2023 | 747.9K ₸ | 98.8K ₸ | 414K ₸ |
| 2024 | 3.9K ₸ | 0 | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 1.3M ₸ | 217 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АД
Ананьев Данил Васильевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АРЫСТАН ШЫГЫС" (BIN 220440018061): Active legal entity, East Kazakhstan Region, registered in 2022, 4 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 2, 2026). Risk indicators: 2, including listed in the register of dormant taxpayers. Founders: 1. The registry names Ананьев Данил Васильевич as director. 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.