ТОО "ЭЙЧ ЭНД ЭМ ХЕННЕС ЭНД МАУРИЦ КАЗАХСТАН"
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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
1ОКЭДПрочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.8B | 3.4B | 2.2B | 2.4B | 3.2B | 1.1B |
| Penalty | 6K | 0 | 0 | 0 | 125K | 0 |
| Fine | 0 | 256.6K | 27.7K | 34.5K | 0 | 0 |
| VAT refund | 15M | 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- АМ
Арисой Мехмет
Director
Former directors
- ЭСЭЛЬ-АШКАР САЭД
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ЭЙЧ ЭНД ЭМ ХЕННЕС ЭНД МАУРИЦ КАЗАХСТАН" (BIN 160340028666) is an active legal entity, registered in 2016, located in Almaty, 10 years on the market. Main activity: retail trade. Size: medium-sized enterprise, staff of 151 to 200. In 2025, 3.4B ₸ was paid into the budget in taxes. In the public procurement register: 2 contracts as a supplier, total value 18.3M ₸; the latest contract was signed in 2017. Open registry checks show no risk indicators for «ЭЙЧ ЭНД ЭМ ХЕННЕС ЭНД МАУРИЦ КАЗАХСТАН». The latest change to registration data: change of enterprise category (June 1, 2025). Structure on record: 2 founders. Director on record: Арисой Мехмет. 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.