KZ · BINActiveBIN 150140014161
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASTANA EXPO TRADE LTD"

Director
Ибраев Аян Бекович
Incorporated
19.01.2015
Address
Астана пр. РАҚЫМЖАН ҚОШҚАРБАЕВ, зд. 1/4
РНН
620200472120
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 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 EXPO TRADE LTD"
BIN
150140014161
Status
Active
Director
Ибраев Аян Бекович
Registration date
19.01.2015
Activity
Добыча сырой нефти и попутного газа
Legal address
Астана пр. РАҚЫМЖАН ҚОШҚАРБАЕВ, зд. 1/4
VAT payer
Yes, since 10.11.2022
КАТО
711110000
РНН
620200472120
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

3
06100primary

Добыча сырой нефти и попутного газа

Secondary

  • 63113Деятельность по осуществлению цифрового майнинга
  • 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+50%149.5M
2026
+336%99.3M
2025
-99%22.8M
2024
+9229535%2.6B
2023
·28.6K
2022
·0
2021
2026
Tax paid149,456,206.34 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid99,306,775 ₸
Penalty900,500 ₸
Fine479,284 ₸
VAT refund0 ₸
2024
Tax paid22,781,754.06 ₸
Penalty247,400 ₸
Fine27,690 ₸
VAT refund0 ₸
2023
Tax paid2,642,998,296 ₸
Penalty400 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid28,636 ₸
Penalty0 ₸
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
  • ИА

    Ибраев Аян Бекович

    Director

    since 19.01.2015

Former directors

  • ВРВАЙЕНДЕНОВ РУСТЕМ ШУХРАТОВИЧ
  • ИАИБРАЕВ АЯН БЕКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 addressOK
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.

  • FounderВАЙЕНДЕНОВА НУРСАУЛЕ ТУЛЕУБАЕВНА
    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 EXPO TRADE LTD" (BIN 150140014161) is an active legal entity in Астана, registered in 2015 (11 years on the market). Primary activity — добыча сырой нефти и попутного газа. Automated screening found 1 risk indicator for "ASTANA EXPO TRADE LTD". Director on record — Ибраев Аян Бекович. Data current as of September 2, 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.