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Wholesale trade
KZActiveBIN 111240023181
Plans from 2 000 ₸ a month
2/18
High risk: listed in the register of declared bankrupts and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "AUES-АИСБЕРГ"

Director
Кабулова Аклима Намазовна
Incorporated
30.12.2011
Address
Атырауская область ул. АБАЯ, 17, кв. 23
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of declared bankruptsHigh risk

Комитет государственных доходов · data as of 15.11.2026

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

Комитет государственных доходов · data as of 15.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AUES-АИСБЕРГ"
BIN
111240023181
Legal address
Атырауская область ул. АБАЯ, 17, кв. 23
VAT payer
No, deregistered 19.11.2015. Reason: absence by location
КАТО
231010000
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

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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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
  • КА

    Кабулова Аклима Намазовна

    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

Active legal entity ТОО "AUES-АИСБЕРГ" (BIN 111240023181), Atyrau Region. Registered in 2011, 15 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Risk indicators: 2, including listed in the register of declared bankrupts. Number of founders: 1. Head per the registry: Кабулова Аклима Намазовна. Registry snapshot dated 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.