KZ · BINActiveBIN 201040003830
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AMAZON PLUS PHARM"

Director
Дарибаева Актоты Мейрбековна
Incorporated
05.10.2020
Address
Астана ул. ӘЛИХАН БӨКЕЙХАН, 25А, Н.П. 15
РНН
620200655497
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 system1/1
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 "AMAZON PLUS PHARM"
BIN
201040003830
Status
Active
Director
Дарибаева Актоты Мейрбековна
Registration date
05.10.2020
Activity
Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Астана ул. ӘЛИХАН БӨКЕЙХАН, 25А, Н.П. 15
VAT payer
Yes, since 30.04.2022
КАТО
711210000
РНН
620200655497
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

1
47731primary

Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-18%74.3M
2026
+61%90.7M
2025
+4%56.5M
2024
+87%54.2M
2023
+520%29M
2022
·4.7M
2021
2026
Tax paid74,263,194.01 ₸
Penalty781,288 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid90,723,867 ₸
Penalty3,612,859.54 ₸
Fine393,200 ₸
VAT refund0 ₸
2024
Tax paid56,464,039 ₸
Penalty29,957.08 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid54,237,047.01 ₸
Penalty413,859.47 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid28,988,991.38 ₸
Penalty389,261.57 ₸
Fine9,189 ₸
VAT refund0 ₸
2021
Tax paid4,674,542 ₸
Penalty11,500 ₸
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
  • ДА

    Дарибаева Актоты Мейрбековна

    Director

    since 05.10.2020

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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.

  • FounderКАНАТБАЕВА АИДАНА ЕРЛАНКЫЗЫ
    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 "AMAZON PLUS PHARM" (BIN 201040003830) is an active legal entity in Астана, registered in 2020 (6 years on the market). Primary activity — розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 2 risk indicators for "AMAZON PLUS PHARM". Director on record — Дарибаева Актоты Мейрбековна. 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.