ТОО "АМИР ТРЕЙД СЕРВИС"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 12.11.2026
Комитет государственных доходов · data as of 11.11.2026
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
Summary
Министерство юстиции РКIn government contracts over 2 years
г.Шымкент, КУРМАНБЕКОВА, 4/2 matches the registered one
contract of 26.02.2026
Has changed
Activities
74909 Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: -33 ₸
- 2022: 399.7K ₸
- 2023: 9.8M ₸
- 2024: 16.5M ₸
- 2025: 1.8M ₸
- 2026, partial: 50.8K ₸
- 2021, partial: -33 ₸
- 2022: 399.7K ₸
- 2023: 9.8M ₸
- 2024: 16.5M ₸
- 2025: 1.8M ₸
- 2026, partial: 50.8K ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | -33 ₸ | 73 ₸ | 0 | 0 |
| 2022 | 399.7K ₸ | 0 | 23K ₸ | 2.5M ₸ |
| 2023 | 9.8M ₸ | 407K ₸ | 0 | 0 |
| 2024 | 16.5M ₸ | 894.1K ₸ | 0 | 0 |
| 2025 | 1.8M ₸ | 0 | 0 | 0 |
| 2026partial | 50.8K ₸ | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- СЖ
Сангилбаев Жомарт Адилбекович
Director
Former directors
- АСАЛЕЩЕНКО СВЕТЛАНА АЛЕКСАНДРОВНА
- СБСҮЛЕЙМЕНОВ БАҚЫТЖАН ҒАБИТҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АМИР ТРЕЙД СЕРВИС" (BIN 100640002533) is an active legal entity, registered in 2010, located in Shymkent, 16 years on the market. Primary classifier activity: other professional activities. Small enterprise, headcount: up to 5 employees. 1.8M ₸ in taxes was paid in 2025 (per the tax authority as of August 31, 2026). In the public procurement register: 219 contracts as a supplier, total value 1.2B ₸; the latest contract was signed in 2026. Screening flagged 2 risk indicators; the most serious: bad-faith public-procurement participant. Date of the last change record: September 1, 2025 (change of director). Founders: 1. The registry names Сангилбаев Жомарт Адилбекович as director. Registry data current as of June 11, 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.