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Wholesale trade
KZActiveBIN 180740017788
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "АЙ.ЭС КОМПАНИ"

Director
Мафлянов Исмаил Арлиевич
Incorporated
17.07.2018
Address
Акмолинская область ул. ЛОКОМОТИВНАЯ, 18
Activity
Оптовая торговля прочими машинами и оборудованием
Public contracts excl. VAT13.5M ₸ 6 contracts, latest in 2019Employeesот 0 до 5 чел. Малые предприятияAge8 years
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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

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

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Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ.ЭС КОМПАНИ"
BIN
180740017788
Legal address
Акмолинская область ул. ЛОКОМОТИВНАЯ, 18
VAT payer
No, deregistered 18.08.2020. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
111010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46690 Оптовая торговля прочими машинами и оборудованием

1
46690primary

Оптовая торговля прочими машинами и оборудованием

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Contacts

Change history

Financials

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
  • МИ

    Мафлянов Исмаил Арлиевич

    Director

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Founders

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Director's involvement in other legal entities

Branches

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Media mentions

Company summary

ТОО "АЙ.ЭС КОМПАНИ" (BIN 180740017788): Active legal entity, Akmola Region, registered in 2018, 8 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. In the public procurement register: 6 contracts as a supplier, total value 13.5M ₸; the latest contract was signed in 2019. Risk indicator: listed in the register of dormant taxpayers. Date of the last change record: September 1, 2018 (change in headcount). Number of founders: 1. Director on record: Мафлянов Исмаил Арлиевич. 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.