KZ · BINActiveBIN 101140013573
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASTANA IMPORT & EXPORT PARTNER"

Director
Абытова Нургуль Саматовна
Incorporated
23.11.2010
Address
Астана пр. ТҰРАН, 55К, Н.П. 9
РНН
620500006696
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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
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 "ASTANA IMPORT & EXPORT PARTNER"
BIN
101140013573
Status
Active
Director
Абытова Нургуль Саматовна
Registration date
23.11.2010
Activity
Деятельность туристских операторов
Legal address
Астана пр. ТҰРАН, 55К, Н.П. 9
VAT payer
No, deregistered 16.05.2025
КАТО
711510000
РНН
620500006696
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

5
79120primary

Деятельность туристских операторов

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 47999Прочая розничная торговля вне магазинов
  • 62099Другие виды деятельности в области информационных технологий
  • 79909

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+496%19.9M
2026
·3.3M
2025
-100%0
2024
-86%6.6M
2023
·47.1M
2022
·0
2021
2026
Tax paid19,949,080 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,346,058 ₸
Penalty520,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,551,938 ₸
Penalty150,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid47,129,087 ₸
Penalty51,099.1 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • АН

    Абытова Нургуль Саматовна

    Director

    since 23.11.2010

Former directors

  • АНАБЫТОВА НУРГУЛЬ САМАТОВНА
  • ШЕШАГИЕВ ЕРЖАН ШЕРИЯЗДАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

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

  • FounderАЛИБЕКОВ КАЙРАТ БУЛАТОВИЧ
    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 "ASTANA IMPORT & EXPORT PARTNER" (BIN 101140013573) is an active legal entity in Астана, registered in 2010 (16 years on the market). Primary activity — деятельность туристских операторов. Automated screening found 2 risk indicators for "ASTANA IMPORT & EXPORT PARTNER". Director on record — Абытова Нургуль Саматовна. Data current as of September 5, 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.