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Wholesale trade
KZLiquidatedBIN 170840026322
Plans from 2 000 ₸ a month
3/17
High risk
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "AIZERE AKTOBE"

Director
Байтілеуов Ахат Тынымгерейұлы
Incorporated
22.08.2017
Address
Актюбинская область ул. 101 СТРЕЛКОВОЙ БРИГАДЫ, 16, КВ 56
РНН
061800374402

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Risks

3/17
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 8, 2026.

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 8, 2026.

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 08.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AIZERE AKTOBE"
BIN
170840026322
Status
Liquidated
Director
Байтілеуов Ахат Тынымгерейұлы
Registration date
22.08.2017
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. 101 СТРЕЛКОВОЙ БРИГАДЫ, 16, КВ 56
VAT payer
No
КАТО
151011100
РНН
061800374402
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

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 49410Деятельность грузового автомобильного транспорта
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
2K+453%
2023
365-90%
2022
3.8K
2021
0
·0
2026year to date
-100%0
2025
+453%2K
2024
-90%365
2023
·3.8K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,019 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid365 ₸
Penalty50 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,825 ₸
Penalty43 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

1
  • БА

    Байтілеуов Ахат Тынымгерейұлы

    Director

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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 "AIZERE AKTOBE" (BIN 170840026322) is an active legal entity in Актюбинская область, registered in 2017 (9 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 8, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,192,562 ₸. Automated screening found 3 risk indicators for "AIZERE AKTOBE". Director on record — Байтілеуов Ахат Тынымгерейұлы. 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.