KZ · BINActiveBIN 150240015877
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AINA RESOURCES"

Director
Уажанов Нуржан Асемханович
Incorporated
13.02.2015
Address
Акмолинская область ул. КИРОВА, стр. 10
РНН
620200475004
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 "AINA RESOURCES"
BIN
150240015877
Status
Active
Director
Уажанов Нуржан Асемханович
Registration date
13.02.2015
Activity
Добыча драгоценных металлов и руд редких металлов
Legal address
Акмолинская область ул. КИРОВА, стр. 10
VAT payer
Yes, since 20.01.2021
КАТО
113640100
РНН
620200475004
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

1
07298primary

Добыча драгоценных металлов и руд редких металлов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+160%109M
2026
-31%41.9M
2025
-60%60.4M
2024
-5%150.6M
2023
+88%159M
2022
·84.5M
2021
2026
Tax paid108,992,250 ₸
Penalty9,520 ₸
Fine352,500 ₸
VAT refund0 ₸
2025
Tax paid41,882,570.7 ₸
Penalty45,288 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid60,391,752.4 ₸
Penalty2,300 ₸
Fine221,520 ₸
VAT refund0 ₸
2023
Tax paid150,560,928.84 ₸
Penalty11,476,203.86 ₸
Fine0 ₸
VAT refund14,334,279.08 ₸
2022
Tax paid158,979,086.47 ₸
Penalty1,204,674.34 ₸
Fine68,917.5 ₸
VAT refund0 ₸
2021
Tax paid84,481,547.02 ₸
Penalty476,740 ₸
Fine43,755 ₸
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

4
  • УН

    Уажанов Нуржан Асемханович

    Director

    since 13.02.2015

Former directors

  • КККАПИЗОВ КАЙРАТ МУБАРАКОВИЧ
  • ЛДЛЯПЧЕВ ДМИТРИЙ ИГОРЕВИЧ
  • УНУАЖАНОВ НУРЖАН АСЕМХАНОВИЧ

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

Комитет государственных доходов · data as of 17.10.2026

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 16.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

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 17.10.2026

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 17.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 17.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 18.10.2026

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

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 "AINA RESOURCES" (BIN 150240015877) is an active legal entity in Акмолинская область, registered in 2015 (11 years on the market). Primary activity — добыча драгоценных металлов и руд редких металлов. Automated screening of open registries found no risk indicators for "AINA RESOURCES". Director on record — Уажанов Нуржан Асемханович. Data current as of October 18, 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.