KZ · BINActiveBIN 160140006411
2/17
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AIMAR & CO"

Director
Есенжанов Ансат Нуршатұлы
Incorporated
12.01.2016
Address
Западно-Казахстанская область мкр. КӨКТЕМ, ул. МУРАТА МУНКЕУЛЫ, 97/3, кв. 58
РНН
620300424916
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 participant1/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions1/1
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 "AIMAR & CO"
BIN
160140006411
Status
Active
Director
Есенжанов Ансат Нуршатұлы
Registration date
12.01.2016
Activity
Производство прочих пластмассовых изделий
Legal address
Западно-Казахстанская область мкр. КӨКТЕМ, ул. МУРАТА МУНКЕУЛЫ, 97/3, кв. 58
VAT payer
Yes, since 17.04.2026
КАТО
271035100
РНН
620300424916
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

5
22290primary

Производство прочих пластмассовых изделий

Secondary

  • 32999Производство прочих изделий
  • 43999Прочие строительные работы, требующие специальной квалификации
  • 82300Организация конференций и торговых выставок
  • 93190Прочая деятельность в области спорта

Contacts

Change history

02Financials

Tax payments

6

By year ·

+164479%1.6M
2026
-100%981
2025
-77%792.2K
2024
·3.5M
2023
·0
2022
·0
2021
2026
Tax paid1,614,524
Penalty2,200
Fine0
VAT refund0
2025
Tax paid981
Penalty0
Fine0
VAT refund0
2024
Tax paid792,243
Penalty2,842.04
Fine0
VAT refund0
2023
Tax paid3,464,714.79
Penalty37,217
Fine0
VAT refund0
2022
Tax paid0
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

6
  • ЕА

    Есенжанов Ансат Нуршатұлы

    Director

    since 12.01.2016

Former directors

  • ЖИЖИЛИЧЕВА ИРИНА ИЛЬИНИЧНА
  • ИРИГИЗОВ РАВИЛЬ КАЗБЕКОВИЧ
  • КБКАБЫЛБЕК БАҚТЫГҮЛ КЕМАЛҚЫЗЫ
  • КЕКОБЖАСАРОВ ЕРКЕБҰЛАН ТАЛАПҰЛЫ
  • УЖУТЕГАЛИЕВА ЖАННА МУХАНБЕТЖАНОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)Low
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 participantReview
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsReview
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
Related-party risks

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

  • FounderУТЕГАЛИЕВА ЖАННА МУХАНБЕТЖАНОВНА
    Bad-faith public-procurement participant

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 "AIMAR & CO" (BIN 160140006411) is an active legal entity in Западно-Казахстанская область, registered in 2016 (10 years on the market). Primary activity — производство прочих пластмассовых изделий. Per open government registries as of August 30, 2026: 71 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 87,079,668 ₸. Automated screening found 3 risk indicators for "AIMAR & CO". Director on record — Есенжанов Ансат Нуршатұлы. Data current as of August 30, 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.