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Wholesale trade
KZActiveBIN 220540020166
Plans from 2 000 ₸ a month
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No matches in 18 risk registers
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ТОО "АОДЖИН МАЙНИНГ ИКВИПМЕНТ КАЗАХСТАН"

Director
Щемелинин Анатолий Анатольевич
Incorporated
16.05.2022
Address
Костанайская область ул. ЛЕНИНА, 113
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

0/18

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 "АОДЖИН МАЙНИНГ ИКВИПМЕНТ КАЗАХСТАН"
BIN
220540020166
Legal address
Костанайская область ул. ЛЕНИНА, 113
VAT payer
Yes, since 16.05.2022
КАТО
392410000
РНН
391900235121
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
31M ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 5.5M ₸
  3. 2023: 803.6K ₸
  4. 2024: 2.8M ₸
  5. 2025: 31M ₸
  6. 2026, partial: 2.3M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 5.5M ₸
  3. 2023: 803.6K ₸
  4. 2024: 2.8M ₸
  5. 2025: 31M ₸
  6. 2026, partial: 2.3M ₸
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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
  • ЩА

    Щемелинин Анатолий Анатольевич

    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 "АОДЖИН МАЙНИНГ ИКВИПМЕНТ КАЗАХСТАН" (BIN 220540020166) is an active legal entity, registered in 2022, located in Kostanay Region, 4 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. 31M ₸ in taxes was paid in 2025 (per the tax authority as of September 3, 2026). Automated screening of open registries found no risk indicators for «АОДЖИН МАЙНИНГ ИКВИПМЕНТ КАЗАХСТАН». Structure on record: 2 founders. The registry names Щемелинин Анатолий Анатольевич as director. Registry snapshot dated October 3, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.