KZ · BINActiveBIN 180840007151
1/17
Some flags

ТОО "AMIRA-S GROUP"

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 debt over 20 MCI, unpaid for more than 4 months0/1
Bad-faith public-procurement participant1/1
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 system0/1
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 "AMIRA-S GROUP"
BIN
180840007151
Status
Active
Director
Тлеуова Карлыгаш Комекбаевна
Registration date
07.08.2018
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Шымкент мкр. АКЖАЙЫК, ул. СЫРЫМ БАТЫРА, 2, кв. 205
VAT payer
No, deregistered 01.01.2026
КАТО
791110000
РНН
582400070105
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

2
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Secondary

  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-95%301.6K
2026
+53%6.4M
2025
-46%4.2M
2024
+9855%7.8M
2023
-93%78.1K
2022
·1.1M
2021
2026
Tax paid301,607 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid6,403,992 ₸
Penalty3,663.47 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,186,388 ₸
Penalty407,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,775,648 ₸
Penalty4,500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid78,108 ₸
Penalty1,010 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid1,072,326.28 ₸
Penalty785.72 ₸
Fine20,419 ₸
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

What it sells and where

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

3
  • ТК

    Тлеуова Карлыгаш Комекбаевна

    Director

    since 07.08.2018

Former directors

  • ЕМЕСПҰЛҒАНОВ МҰХИТ АНВАРҰЛЫ
  • ТКТЛЕУОВА КАРЛЫГАШ КОМЕКБАЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 27.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 27.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 27, 2026.

Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 26.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 27.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 27, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 27.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 27.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 27.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderТЛЕУОВА КАРЛЫГАШ КОМЕКБАЕВНА
    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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "AMIRA-S GROUP" (BIN 180840007151) is an active legal entity in Шымкент, registered in 2018 (8 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of October 27, 2026: 46 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 410,987,979 ₸. Automated screening found 2 risk indicators for "AMIRA-S GROUP". Director on record — Тлеуова Карлыгаш Комекбаевна. Data current as of October 27, 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.