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Retail trade
KZActiveBIN 950340001749
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "АИНА"

Director
Есқали Нұрлан Өміршеұлы
Incorporated
30.03.1995
Address
Атырауская область ул. ДМИТРИЙ МЕНДЕЛЕЕВ, 17
РНН
151000019642

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 6, 2026.

Related-party risks

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

  • FounderЕСҚАЛИ НҰРЛАН ӨМІРШЕҰЛЫ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АИНА"
BIN
950340001749
Status
Active
Director
Есқали Нұрлан Өміршеұлы
Registration date
30.03.1995
Activity
Розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Атырауская область ул. ДМИТРИЙ МЕНДЕЛЕЕВ, 17
VAT payer
No, deregistered 19.10.2021
КАТО
231010000
РНН
151000019642
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

6

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
1M-41%
2022
1.7M+8730%
2021
19.5K
·0
2026year to date
·0
2025
-100%0
2024
-41%1M
2023
+8730%1.7M
2022
·19.5K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,015,445 ₸
Penalty340,487 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,721,946 ₸
Penalty208,337 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid19,500 ₸
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

2
  • ЕН

    Есқали Нұрлан Өміршеұлы

    Director

Former directors

  • ИНИСКАЛИЕВ НУРЛАН УМИРШИЕВИЧ
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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 "АИНА" (BIN 950340001749) is an active legal entity in Атырауская область, registered in 1995 (31 years on the market). Primary activity — розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 3 risk indicators for "АИНА". Director on record — Есқали Нұрлан Өміршеұлы. 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.