ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЗИМА" EXPRESS MONEY EXCHANGE"
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Summary
Министерство юстиции РКActivities
1ОКЭДПрочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 1.5M | 1.6M | 941.1K | 888.5K | 706.7K | 295.6K |
| Penalty | 0 | 100 | 0 | 0 | 3.9K | 1.9K |
| Fine | 0 | 114.4K | 295.4K | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
Assets
Bank accounts
Leadership
1- АС
Абдул-Ахатова Сауле Булатовна
Director
since 19.02.2007
Founders
Accreditations
Employees
Affiliated companies
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Branches
Risks
0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
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Media mentions
Company summary
ТОО "НАЗИМА" EXPRESS MONEY EXCHANGE" (BIN 070240003003) is an active legal entity in Алматинская область, registered in 2007 (19 years on the market). Primary activity — прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения. Automated screening of open registries found no risk indicators for "НАЗИМА". Director on record — Абдул-Ахатова Сауле Булатовна. Data current as of August 31, 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.