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Wholesale trade
KZActiveBIN 141040029662
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "АЙПАРА ТРЕЙД"

Director
Гаджибалаев Рафаил Сададдин Оглы
Incorporated
31.10.2014
Address
Костанайская область пр. АЛЬ-ФАРАБИ, 65

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙПАРА ТРЕЙД"
BIN
141040029662
Status
Active
Director
Гаджибалаев Рафаил Сададдин Оглы
Registration date
31.10.2014
Activity
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Legal address
Костанайская область пр. АЛЬ-ФАРАБИ, 65
VAT payer
Yes, since 01.12.2014
КАТО
391010000
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

1
46390primary

Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
-5.4M
2025
4.3M
2024
-30.9M-1236%
2023
2.7M+11%
2022
2.4M+225%
2021
752.1K
·-5.4M
2026year to date
·4.3M
2025
-1236%-30.9M
2024
+11%2.7M
2023
+225%2.4M
2022
·752.1K
2021
2026
Tax paid-5,398,808 ₸
Penalty0 ₸
Fine43,250 ₸
VAT refund9,240,469 ₸
2025
Tax paid4,320,023 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid-30,949,555 ₸
Penalty0 ₸
Fine25,844 ₸
VAT refund33,784,377 ₸
2023
Tax paid2,723,899 ₸
Penalty0 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid2,446,299 ₸
Penalty0 ₸
Fine7,293 ₸
VAT refund0 ₸
2021
Tax paid752,074 ₸
Penalty1,100 ₸
Fine36,463 ₸
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
  • ГР

    Гаджибалаев Рафаил Сададдин Оглы

    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 "АЙПАРА ТРЕЙД" (BIN 141040029662) is an active legal entity in Костанайская область, registered in 2014 (12 years on the market). Primary activity — неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями. Automated screening of open registries found no risk indicators for "АЙПАРА ТРЕЙД". Director on record — Гаджибалаев Рафаил Сададдин Оглы. Data current as of November 6, 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.