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Real estate activities
KZActiveBIN 000540008392
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "AINATRADE-7"

Director
Нуржаев Марат Усманалиевич
Incorporated
15.05.2000
Address
Шымкент ул. ЖОЛДАСБЕКОВА, зд. 73
РНН
582100008741

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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 "AINATRADE-7"
BIN
000540008392
Status
Active
Director
Нуржаев Марат Усманалиевич
Registration date
15.05.2000
Activity
Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
Legal address
Шымкент ул. ЖОЛДАСБЕКОВА, зд. 73

In government contracts over 2 years

VAT payer
Yes, since 22.08.2025
КАТО
791310000
РНН
582100008741
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
68202primary

Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
10M
2025
22.3M+400%
2024
4.5M+597%
2023
639K+11956%
2022
5.3K-98%
2021
216.7K
·10M
2026year to date
+400%22.3M
2025
+597%4.5M
2024
+11956%639K
2023
-98%5.3K
2022
·216.7K
2021
2026
Tax paid9,962,031 ₸
Penalty28,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid22,276,680 ₸
Penalty116,900 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,453,192 ₸
Penalty240,247 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid638,983 ₸
Penalty46,070 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,300 ₸
Penalty1,600 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid216,650 ₸
Penalty250 ₸
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.

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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
  • НМ

    Нуржаев Марат Усманалиевич

    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 "AINATRADE-7" (BIN 000540008392) is an active legal entity in Шымкент, registered in 2000 (26 years on the market). Primary activity — аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием. Per open government registries as of November 8, 2026: 20 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 208,793,262 ₸. Automated screening of open registries found no risk indicators for "AINATRADE-7". Director on record — Нуржаев Марат Усманалиевич. Data current as of November 8, 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.