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Wholesale trade
KZActiveBIN 181040028870
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ИАС-ИНВЕСТОР"

Director
Исабеков Асхат Серикбаевич
Incorporated
24.10.2018
Address
Акмолинская область ул. ПИОНЕРСКАЯ, 4
РНН
031200220520

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИАС-ИНВЕСТОР"
BIN
181040028870
Status
Active
Director
Исабеков Асхат Серикбаевич
Registration date
24.10.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Акмолинская область ул. ПИОНЕРСКАЯ, 4
VAT payer
No
КАТО
116665100
РНН
031200220520
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

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
5.1K-99%
2024
564K+138%
2023
236.7K+11733%
2022
2K
2021
0
·0
2026year to date
-99%5.1K
2025
+138%564K
2024
+11733%236.7K
2023
·2K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,082 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid564,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid236,668 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ИА

    Исабеков Асхат Серикбаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ИАС-ИНВЕСТОР" (BIN 181040028870) is an active legal entity in Акмолинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 7, 2026: 7 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,691,515 ₸. Automated screening of open registries found no risk indicators for "ИАС-ИНВЕСТОР". Director on record — Исабеков Асхат Серикбаевич. Data current as of November 7, 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.