KZ · BINActiveBIN 200240900035
1/17
High risk

ЧАСТНАЯ КОМПАНИЯ AQS LIMITED

Director
Онгаров Алихан Ерболович
Incorporated
04.02.2020
Address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, зд. 12/1
РНН
620500160987
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 address1/1
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 AQS LIMITED
BIN
200240900035
Status
Active
Director
Онгаров Алихан Ерболович
Registration date
04.02.2020
Activity
Предоставление услуг, способствующих добыче других полезных ископаемых
Legal address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, зд. 12/1
VAT payer
Yes, since 16.06.2025
КАТО
711210000
РНН
620500160987
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

2
09900primary

Предоставление услуг, способствующих добыче других полезных ископаемых

Secondary

  • 49410Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+29%371.9M
2026
+101%287.6M
2025
+70%142.9M
2024
-24%84.1M
2023
+72%110.1M
2022
·63.9M
2021
2026
Tax paid371,929,800.13 ₸
Penalty378,000 ₸
Fine147,050 ₸
VAT refund0 ₸
2025
Tax paid287,602,011.7 ₸
Penalty1,872,000 ₸
Fine115,994 ₸
VAT refund0 ₸
2024
Tax paid142,929,368.06 ₸
Penalty810,500 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid84,137,496 ₸
Penalty1,125,020 ₸
Fine31,597.5 ₸
VAT refund0 ₸
2022
Tax paid110,117,768.9 ₸
Penalty392,550.11 ₸
Fine15,314.3 ₸
VAT refund0 ₸
2021
Tax paid63,922,720.9 ₸
Penalty191.01 ₸
Fine43,755 ₸
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
  • ОА

    Онгаров Алихан Ерболович

    Director

    since 04.02.2020

Former directors

  • ОАОНГАРОВ АЛИХАН ЕРБОЛОВИЧ
  • ҚДҚЫЗЫР ДАМИР МАНАРБЕКҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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.

  • FounderКОЖАМУРАТОВ КАЙСАР КОШКИНБАЕВИЧ
    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 AQS LIMITED (BIN 200240900035) is an active legal entity in Астана, registered in 2020 (6 years on the market). Primary activity — предоставление услуг, способствующих добыче других полезных ископаемых. Automated screening found 2 risk indicators for ЧАСТНАЯ КОМПАНИЯ AQS LIMITED. Director on record — Онгаров Алихан Ерболович. 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.