ТОО "AA-FATIMA"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 7.8K ₸
- 2022: 1.5M ₸
- 2023: 8.1M ₸
- 2024: 297.2K ₸
- 2025: 39.5K ₸
- 2026, partial: 33.1K ₸
- 2021, partial: 7.8K ₸
- 2022: 1.5M ₸
- 2023: 8.1M ₸
- 2024: 297.2K ₸
- 2025: 39.5K ₸
- 2026, partial: 33.1K ₸
| Year | Tax paid | Penalty | VAT refund |
|---|---|---|---|
| 2021partial | 7.8K ₸ | 0 | 0 |
| 2022 | 1.5M ₸ | 0 | 0 |
| 2023 | 8.1M ₸ | 70 ₸ | 0 |
| 2024 | 297.2K ₸ | 15 ₸ | 0 |
| 2025 | 39.5K ₸ | 100 ₸ | 0 |
| 2026partial | 33.1K ₸ | 130 ₸ | 109.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СА
Сейдахмет Амандық Қарамергенұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "AA-FATIMA" (BIN 200740014036) is an active legal entity, registered in 2020, located in Astana, 6 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 39,505 ₸ (per the tax authority as of September 11, 2026). Automated screening of open registries found no risk indicators for «AA-FATIMA». Founders: 1. Director on record: Сейдахмет Амандық Қарамергенұлы. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.