KZ · BINActiveBIN 180640011676
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AIMER KZ"

Director
Кажантаева Балкадиша Джумабековна
Incorporated
09.06.2018
Address
Акмолинская область пр. НҰРСҰЛТАН НАЗАРБАЕВ, 16, кв. 19
РНН
032600277587
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 "AIMER KZ"
BIN
180640011676
Status
Active
Director
Кажантаева Балкадиша Джумабековна
Registration date
09.06.2018
Activity
Транспортно-экспедиционные услуги
Legal address
Акмолинская область пр. НҰРСҰЛТАН НАЗАРБАЕВ, 16, кв. 19
VAT payer
Yes, since 01.07.2026
КАТО
111010000
РНН
032600277587
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

2
52291primary

Транспортно-экспедиционные услуги

Secondary

  • 70221Консультирование по вопросам коммерческой деятельности и управления

Contacts

Change history

02Financials

Tax payments

6

By year ·

+249%1.3M
2026
+80%380.7K
2025
-21%211.6K
2024
+710%267.8K
2023
+137%33.1K
2022
·14K
2021
2026
Tax paid1,329,111
Penalty2,000
Fine0
VAT refund0
2025
Tax paid380,731
Penalty500
Fine27,524
VAT refund0
2024
Tax paid211,578
Penalty0
Fine0
VAT refund0
2023
Tax paid267,793
Penalty200
Fine0
VAT refund0
2022
Tax paid33,062
Penalty250
Fine0
VAT refund0
2021
Tax paid13,950
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • КБ

    Кажантаева Балкадиша Джумабековна

    Director

    since 09.06.2018

Former directors

  • ЖШЖАНОВА ШЫНАР КАДЫРБЕКОВНА
  • КБКАЖАНТАЕВА БАЛКАДИША ДЖУМАБЕКОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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 "AIMER KZ" (BIN 180640011676) is an active legal entity in Акмолинская область, registered in 2018 (8 years on the market). Primary activity — транспортно-экспедиционные услуги. Automated screening of open registries found no risk indicators for "AIMER KZ". Director on record — Кажантаева Балкадиша Джумабековна. Data current as of September 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.