ТОО "ЭКСПРЕСС КОММОДИТИ ИНВЕСТМЕНТС КО.ЛТД."
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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 РКHas changed
Activities
1ОКЭДПредоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 861K | 2.8M | 886.8K | 0 | 0 | 0 |
| Penalty | 0 | 0 | 600 | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ӘӘ
Әріпбай Әділет Арыстанғалиұлы
Director
Former directors
- БЕБАЙМАХАНОВ ЕРЖАН МУСАБЕКОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ЭКСПРЕСС КОММОДИТИ ИНВЕСТМЕНТС КО.ЛТД." (BIN 140640019030) is an active legal entity, registered in 2014, located in Almaty, 12 years on the market. The main line of business is other personal services. Small enterprise, headcount: up to 5 employees. 2.8M ₸ in taxes was paid in 2025. Automated screening of open registries found no risk indicators for «ЭКСПРЕСС КОММОДИТИ ИНВЕСТМЕНТС КО.ЛТД.». Date of the last change record: November 1, 2025 (change in headcount). Number of founders: 1. Head per the registry: Әріпбай Әділет Арыстанғалиұлы. Registry snapshot dated 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.