KZ · BINActiveBIN 120240012609
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМАЗОНЕ"

Director
Др Майнел Хансгеорг Тобиас
Incorporated
15.02.2012
Address
Астана ул. САКЕН СЕЙФУЛЛИН, 3, КВ 1
РНН
620300351730
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 "АМАЗОНЕ"
BIN
120240012609
Status
Active
Director
Др Майнел Хансгеорг Тобиас
Registration date
15.02.2012
Activity
Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним
Legal address
Астана ул. САКЕН СЕЙФУЛЛИН, 3, КВ 1
VAT payer
Yes, since 01.05.2012
КАТО
711310000
РНН
620300351730
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

5
46610primary

Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним

Secondary

  • 33123Ремонт и техническое обслуживание машин и оборудования для сельского и лесного хозяйства
  • 49410Деятельность грузового автомобильного транспорта
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
  • 77311Аренда сельскохозяйственных машин и оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-12%515.2M
2026
+56%585.7M
2025
-37%376M
2024
-12%595.7M
2023
+656%678.7M
2022
·89.8M
2021
2026
Tax paid515,164,754.5 ₸
Penalty18,911 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid585,670,616.8 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid375,954,687 ₸
Penalty220,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid595,662,414 ₸
Penalty351,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid678,711,392.6 ₸
Penalty1,966,048 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid89,795,947.35 ₸
Penalty1,820,272.32 ₸
Fine8,751 ₸
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
  • ДМ

    Др Майнел Хансгеорг Тобиас

    Director

    since 15.02.2012

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

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 "АМАЗОНЕ" (BIN 120240012609) is an active legal entity in Астана, registered in 2012 (14 years on the market). Primary activity — оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним. Per open government registries as of September 14, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 15,000,000 ₸. Automated screening of open registries found no risk indicators for "АМАЗОНЕ". Director on record — Др Майнел Хансгеорг Тобиас. Data current as of September 14, 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.