KZ · BINActiveBIN 150940017313
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "I & I" (АЙ ЭНД АЙ)

Director
Мин Сэ Ги
Incorporated
21.09.2015
Address
Алматы пр. АЛЬ-ФАРАБИ, 19/1, Н.П. 12А
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 address0/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "I & I" (АЙ ЭНД АЙ)
BIN
150940017313
Status
Active
Director
Мин Сэ Ги
Registration date
21.09.2015
Activity
Оптовая торговля компьютерами, периферийным компьютерным оборудованием и программным обеспечением
Legal address
Алматы пр. АЛЬ-ФАРАБИ, 19/1, Н.П. 12А
VAT payer
No, deregistered 26.07.2021
КАТО
751410000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

7
46510primary

Оптовая торговля компьютерами, периферийным компьютерным оборудованием и программным обеспечением

Secondary

  • 26200Производство компьютеров и периферийного оборудования
  • 47411Розничная торговля компьютерами, периферийным оборудованием и программным обеспечением в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 58290Издание прочего программного обеспечения
  • 62011Деятельность в области разработки и тестирования программного кода
  • 62012Сопровождение программного обеспечения, программных продуктов, баз данных, интернет-ресурсов (сайтов), информационных систем
  • 62020Консультационные услуги в области информационных технологий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
·0
2025
-100%0
2024
-45%496.1K
2023
+2362%903.7K
2022
·36.7K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid496,068 ₸
Penalty100 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid903,680 ₸
Penalty0 ₸
Fine7,658.05 ₸
VAT refund0 ₸
2021
Tax paid36,706 ₸
Penalty0 ₸
Fine4,375.5 ₸
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
  • МС

    Мин Сэ Ги

    Director

    since 21.09.2015

Former directors

  • МСМИН СЭ ГИ
  • ПАПАК АЛЕКСАНДР

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 addressOK
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.

  • FounderЗАКИРОВА ЗАРИНА АЛПАМЫСОВНА
    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

ТОО "I & I" (АЙ ЭНД АЙ) (BIN 150940017313) is an active legal entity in Алматы, registered in 2015 (11 years on the market). Primary activity — оптовая торговля компьютерами, периферийным компьютерным оборудованием и программным обеспечением. Automated screening found 1 risk indicator for "I & I". Director on record — Мин Сэ Ги. Data current as of September 25, 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.