KZ · BINActiveBIN 091040019039
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙЫРБАСТАУ-ЖАЙЫК"

Director
Султанов Данияр Бауржанович
Incorporated
29.10.2009
Address
Атырауская область УЛ МАХАМБЕТ ОТЕМИСУЛЫ, 116, КВ 1
РНН
151000014267
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 "АЙЫРБАСТАУ-ЖАЙЫК"
BIN
091040019039
Status
Active
Director
Султанов Данияр Бауржанович
Registration date
29.10.2009
Activity
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
Legal address
Атырауская область УЛ МАХАМБЕТ ОТЕМИСУЛЫ, 116, КВ 1
VAT payer
No
КАТО
231010000
РНН
151000014267
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
66122primary

Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-27%1.2M
2026
-77%1.6M
2025
-60%7M
2024
+123%17.7M
2023
+331%8M
2022
·1.8M
2021
2026
Tax paid1,204,260 ₸
Penalty14,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,646,136 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,034,438 ₸
Penalty2,459 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid17,741,207 ₸
Penalty4,593 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid7,967,402 ₸
Penalty137,633.49 ₸
Fine245,040 ₸
VAT refund0 ₸
2021
Tax paid1,846,549 ₸
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
  • СД

    Султанов Данияр Бауржанович

    Director

    since 29.10.2009

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
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.

  • FounderСУЛТАНОВ ДАНИЯР БАУРЖАНОВИЧ
    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 "АЙЫРБАСТАУ-ЖАЙЫК" (BIN 091040019039) is an active legal entity in Атырауская область, registered in 2009 (17 years on the market). Primary activity — брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами национального фонда, золотовалютными активами национального банка, пенсионными активами. Automated screening found 1 risk indicator for "АЙЫРБАСТАУ-ЖАЙЫК". Director on record — Султанов Данияр Бауржанович. Data current as of September 1, 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.