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Retail trade
KZLiquidatedBIN 180440022872
Plans from 2 000 ₸ a month
1/18
High risk
Liquidated according to the tax authority
To risks

ТОО "01-AST COMPANY"

Director
Шалкарбеков Ернар Нурланович
Incorporated
16.04.2018
Address
Область Жетісу ул. А.БАЙТУГАНОВА, 11
РНН
092200254727

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 09.11.2026

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "01-AST COMPANY"
BIN
180440022872
Status
Liquidated
Director
Шалкарбеков Ернар Нурланович
Registration date
16.04.2018
Activity
Прочая розничная торговля вне магазинов
Legal address
Область Жетісу ул. А.БАЙТУГАНОВА, 11

In government contracts over 2 years

  • область Жетісу, г.Талдыкорган, А.БАЙТУГАНОВА, 11 matches the registered one

    contract of 22.09.2026
VAT payer
Yes, since 03.07.2024
КАТО
331010000
РНН
092200254727
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
47999primary

Прочая розничная торговля вне магазинов

Secondary

  • 80200Деятельность в области систем обеспечения безопасности
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
745.1K
2025
148.4K-67%
2024
448.3K+38%
2023
325.6K
2022
0
2021
0
·745.1K
2026year to date
-67%148.4K
2025
+38%448.3K
2024
·325.6K
2023
·0
2022
·0
2021
2026
Tax paid745,080 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid148,430 ₸
Penalty17,056 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid448,306 ₸
Penalty16,471 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid325,622 ₸
Penalty13,500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine91,890 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ШЕ

    Шалкарбеков Ернар Нурланович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "01-AST COMPANY" (BIN 180440022872) is an active legal entity in Область Жетісу, registered in 2018 (8 years on the market). Primary activity — прочая розничная торговля вне магазинов. Per open government registries as of November 9, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,809,243 ₸. Automated screening found 1 risk indicator for "01-AST COMPANY". Director on record — Шалкарбеков Ернар Нурланович. Data current as of November 9, 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.