KZ · BINActiveBIN 910740000371
No risks found

ТОО "АЙДАНА"

Director
Амирханян Армен Аветикович
Incorporated
31.07.1991
Address
Западно-Казахстанская область ул. ЖУКОВА, 15
РНН
271800012968
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 debt over 20 MCI, unpaid for more than 4 months0/1
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 "АЙДАНА"
BIN
910740000371
Status
Active
Director
Амирханян Армен Аветикович
Registration date
31.07.1991
Activity
Строительство дорог и автомагистралей
Legal address
Западно-Казахстанская область ул. ЖУКОВА, 15
VAT payer
Yes, since 29.01.2002
КАТО
271010000
РНН
271800012968
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

5
42111primary

Строительство дорог и автомагистралей

Secondary

  • 23630Производство товарного бетона
  • 23995Производство изделий из битума и аналогичных материалов
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 49410Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+1%149.4M
2026
-35%148.1M
2025
+59%226.8M
2024
+61%142.4M
2023
+649%88.7M
2022
·11.8M
2021
2026
Tax paid149,400,565.75 ₸
Penalty1,281,469.44 ₸
Fine6,271,673 ₸
VAT refund0 ₸
2025
Tax paid148,129,341.88 ₸
Penalty422,550 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid226,778,161.2 ₸
Penalty460,661.87 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid142,428,469.5 ₸
Penalty56,789.84 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid88,725,179.67 ₸
Penalty-431.37 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid11,843,582 ₸
Penalty1,496 ₸
Fine0 ₸
VAT refund25,000,000 ₸
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

1
  • АА

    Амирханян Армен Аветикович

    Director

    since 31.07.1991

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 25.10.2026

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 25.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 25, 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 25.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 25, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 25.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 25.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 25.10.2026

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

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАМИРХАНЯН АРМЕН АВЕТИКОВИЧ
    Not present at its registered address

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 "АЙДАНА" (BIN 910740000371) is an active legal entity in Западно-Казахстанская область, registered in 1991 (35 years on the market). Primary activity — строительство дорог и автомагистралей. Per open government registries as of October 25, 2026: 253 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 129,585,471,111 ₸. Automated screening found 1 risk indicator for "АЙДАНА". Director on record — Амирханян Армен Аветикович. Data current as of October 25, 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.