KZ · BINActiveBIN 010840004250
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА ӘДЕМІ"

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 "ФИРМА ӘДЕМІ"
BIN
010840004250
Status
Active
Director
Алимжанов Даурен Ауелханович
Registration date
27.08.2001
Activity
Производство сборных железобетонных и бетонных конструкций и изделий
Legal address
Область Жетісу ул. БОГЕНБАЙ БАТЫР, 53
VAT payer
Yes, since 06.05.2026
КАТО
331045780
РНН
092200004409
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

2
23611primary

Производство сборных железобетонных и бетонных конструкций и изделий

Secondary

  • 08121Разработка гравийных и песчаных карьеров

Contacts

Change history

02Financials

Tax payments

6

By year ·

-73%801.6K
2026
+372%3M
2025
+66%631.9K
2024
-33%381.8K
2023
+78%573.1K
2022
·322.2K
2021
2026
Tax paid801,564.6
Penalty1,000
Fine0
VAT refund0
2025
Tax paid2,983,622
Penalty50,050
Fine0
VAT refund0
2024
Tax paid631,909
Penalty16,000
Fine0
VAT refund0
2023
Tax paid381,767
Penalty41,636.4
Fine0
VAT refund0
2022
Tax paid573,125
Penalty2,000
Fine0
VAT refund0
2021
Tax paid322,200
Penalty22,918.12
Fine587,413
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

4
  • АД

    Алимжанов Даурен Ауелханович

    Director

    since 27.08.2001

Former directors

  • БАБЕКЕЕВ АЗАМАТ КУАНЫШЕВИЧ
  • БКБЕКЕЕВ КУАНЫШ
  • КНКУАНЫШЕВА НАЗГУЛЬ КУАНЫШЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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
Related-party risks

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

  • FounderАЛИМЖАНОВ ДАУРЕН АУЕЛХАНОВИЧ
    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 "ФИРМА ӘДЕМІ" (BIN 010840004250) is an active legal entity in Область Жетісу, registered in 2001 (25 years on the market). Primary activity — производство сборных железобетонных и бетонных конструкций и изделий. Per open government registries as of August 31, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 201,786 ₸. Automated screening found 1 risk indicator for "ФИРМА ӘДЕМІ". Director on record — Алимжанов Даурен Ауелханович. 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.