KZ · BINActiveBIN 151040002206
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AMIRTRANSSUPPLY"

Director
Ихсанов Дастан Гиззатович
Incorporated
03.10.2015
Address
Западно-Казахстанская область ул. Д.А.КОНАЕВ, 4
РНН
271800075614
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 system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AMIRTRANSSUPPLY"
BIN
151040002206
Status
Active
Director
Ихсанов Дастан Гиззатович
Registration date
03.10.2015
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Западно-Казахстанская область ул. Д.А.КОНАЕВ, 4
VAT payer
Yes, since 17.07.2018
КАТО
273263100
РНН
271800075614
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

4
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 46320Оптовая торговля мясом и мясными продуктами
  • 46350Оптовая торговля табачными изделиями
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-3%62.6M
2026
-60%64.5M
2025
-28%159.9M
2024
+13%223M
2023
+372%198M
2022
·42M
2021
2026
Tax paid62,600,609 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid64,494,528.04 ₸
Penalty309,162.57 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid159,942,518.34 ₸
Penalty300,700 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid223,012,486.4 ₸
Penalty79,669.12 ₸
Fine950,345 ₸
VAT refund0 ₸
2022
Tax paid198,048,882 ₸
Penalty36,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid41,971,776.87 ₸
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

1
  • ИД

    Ихсанов Дастан Гиззатович

    Director

    since 03.10.2015

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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.

  • FounderАЗЫКЕЕВ КАЙРАТ ДАУЛБАЕВИЧ
    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 "AMIRTRANSSUPPLY" (BIN 151040002206) is an active legal entity in Западно-Казахстанская область, registered in 2015 (11 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 2 risk indicators for "AMIRTRANSSUPPLY". Director on record — Ихсанов Дастан Гиззатович. Data current as of September 12, 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.