ТОО "ARIAN IMPEX"
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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
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 2.9M ₸
- 2022: 15.2M ₸
- 2023: 14.7M ₸
- 2024: 34M ₸
- 2025: 8M ₸
- 2026, partial: 15.2M ₸
- 2021, partial: 2.9M ₸
- 2022: 15.2M ₸
- 2023: 14.7M ₸
- 2024: 34M ₸
- 2025: 8M ₸
- 2026, partial: 15.2M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 2.9M ₸ | 0 |
| 2022 | 15.2M ₸ | 870 ₸ |
| 2023 | 14.7M ₸ | 0 |
| 2024 | 34M ₸ | 300 ₸ |
| 2025 | 8M ₸ | 0 |
| 2026partial | 15.2M ₸ | 400 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ДП
Дас Пратап Чандра
Director
Former directors
- ДБДАС БЕКЗАТ МЕДАЛЬБЕКҚЫЗЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ARIAN IMPEX" (BIN 140240031518): Active legal entity, Almaty, registered in 2014, 12 years on the market. Main activity: retail trade. Size: small enterprise, staff of up to 5. 8M ₸ in taxes was paid in 2025 (per the tax authority as of August 30, 2026). Open registry checks show no risk indicators for «ARIAN IMPEX». Latest registry change: change of director, September 1, 2024. Founders: 1. The registry names Дас Пратап Чандра as director. 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.