KZ · BINActiveBIN 180440900016
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
ЧАСТНАЯ КОМПАНИЯ AAG EURASIA
BIN
180440900016
Status
Active
Director
Имадов Магомед Асхабович
Registration date
17.04.2018
Activity
Деятельность головных компаний, связанная с реализацией государственной политики индустриально-инновационного развития
Legal address
Астана ул. ТҮРКІСТАН, 8, кв. 221
VAT payer
No
КАТО
711210000
РНН
620500107628
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
70101primary

Деятельность головных компаний, связанная с реализацией государственной политики индустриально-инновационного развития

Contacts

Change history

02Financials

Tax payments

6

By year ·

+9%142.2K
2026
+21%130.2K
2025
+24%107.2K
2024
-5%86.7K
2023
·91.2K
2022
·0
2021
2026
Tax paid142,243
Penalty0
Fine0
VAT refund0
2025
Tax paid130,160
Penalty70.69
Fine0
VAT refund0
2024
Tax paid107,224
Penalty500
Fine0
VAT refund0
2023
Tax paid86,694
Penalty200
Fine0
VAT refund0
2022
Tax paid91,239
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

1
  • ИМ

    Имадов Магомед Асхабович

    Director

    since 17.04.2018

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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.

  • FounderИМАДОВА МАРИНА
    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

ЧАСТНАЯ КОМПАНИЯ AAG EURASIA (BIN 180440900016) is an active legal entity in Астана, registered in 2018 (8 years on the market). Primary activity — деятельность головных компаний, связанная с реализацией государственной политики индустриально-инновационного развития. Automated screening found 1 risk indicator for ЧАСТНАЯ КОМПАНИЯ AAG EURASIA. Director on record — Имадов Магомед Асхабович. Data current as of September 1, 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.