KZ · BINActiveBIN 100840013516
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "АМИТА ПЛЮС"

Director
Айдаков Анатолий Фотеевич
Incorporated
24.08.2010
Address
Северо-Казахстанская область ул. КРЕПОСТНАЯ ПЛОЩАДЬ, 2
РНН
480100247694
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 system1/1
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 ФИРМА "АМИТА ПЛЮС"
BIN
100840013516
Status
Active
Director
Айдаков Анатолий Фотеевич
Registration date
24.08.2010
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Северо-Казахстанская область ул. КРЕПОСТНАЯ ПЛОЩАДЬ, 2
VAT payer
Yes, since 01.10.2010
КАТО
591010000
РНН
480100247694
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

4
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 46170Деятельность агентов по оптовой торговле пищевыми продуктами, напитками и табачными изделиями
  • 46341Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 47251Розничная торговля напитками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-40%68M
2026
-32%113.1M
2025
+117%166.3M
2024
+96%76.5M
2023
+622%39M
2022
·5.4M
2021
2026
Tax paid68,017,682.6 ₸
Penalty1,600 ₸
Fine182,837 ₸
VAT refund0 ₸
2025
Tax paid113,094,431.87 ₸
Penalty5,706,529.68 ₸
Fine80,606 ₸
VAT refund0 ₸
2024
Tax paid166,327,643.66 ₸
Penalty655,200 ₸
Fine1,922,516 ₸
VAT refund18,403,559 ₸
2023
Tax paid76,522,843.5 ₸
Penalty206,952.78 ₸
Fine70,360 ₸
VAT refund0 ₸
2022
Tax paid38,964,944.08 ₸
Penalty782,027.61 ₸
Fine407,769 ₸
VAT refund0 ₸
2021
Tax paid5,398,949.28 ₸
Penalty923.69 ₸
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
  • АА

    Айдаков Анатолий Фотеевич

    Director

    since 24.08.2010

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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 ФИРМА "АМИТА ПЛЮС" (BIN 100840013516) is an active legal entity in Северо-Казахстанская область, registered in 2010 (16 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of August 30, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 183,036 ₸. Automated screening found 1 risk indicator for "АМИТА ПЛЮС". Director on record — Айдаков Анатолий Фотеевич. Data current as of August 30, 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.