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Wholesale trade
KZActiveBIN 090640017081
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ЭЙ-ЭЙЧ-АЙ-КЕРРИЕР"

Director
Алиар Мохамед Саифдин
Incorporated
23.06.2009
Address
Алматы ул. ТОЛЕ БИ, 69
РНН
600700617961

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙ-ЭЙЧ-АЙ-КЕРРИЕР"
BIN
090640017081
Status
Active
Director
Алиар Мохамед Саифдин
Registration date
23.06.2009
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы ул. ТОЛЕ БИ, 69

In government contracts over 2 years

VAT payer
Yes, since 01.12.2009
КАТО
751110000
РНН
600700617961
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 33125Ремонт и техническое обслуживание прочих машин и оборудования специального назначения
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
474.4M
2025
231.3M+137%
2024
97.7M+153%
2023
38.6M+27%
2022
30.4M+715%
2021
3.7M
·474.4M
2026year to date
+137%231.3M
2025
+153%97.7M
2024
+27%38.6M
2023
+715%30.4M
2022
·3.7M
2021
2026
Tax paid474,389,411 ₸
Penalty97,566 ₸
Fine69,200 ₸
VAT refund0 ₸
2025
Tax paid231,324,857 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid97,718,903 ₸
Penalty2,136,402 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid38,628,436 ₸
Penalty13,844 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid30,365,146 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,724,022 ₸
Penalty0 ₸
Fine0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

4
  • АМ

    Алиар Мохамед Саифдин

    Director

Former directors

  • РВРУМАНОВСКИЙ ВЯЧЕСЛАВ ЛЕОНИДОВИЧ
  • ХЗХАН ЗАФАР ИКБАЛ
  • ЭАЭЛАВИЯ ААДИЛ ДХУН
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЭЙ-ЭЙЧ-АЙ-КЕРРИЕР" (BIN 090640017081) is an active legal entity in Алматы, registered in 2009 (17 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 8, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 14,716,036 ₸. Automated screening of open registries found no risk indicators for "ЭЙ-ЭЙЧ-АЙ-КЕРРИЕР". Director on record — Алиар Мохамед Саифдин. Data current as of November 8, 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.