KZ · BINActiveBIN 970640001071
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЕТ ЛТД"

Director
Жексимбаев Алексей Владимирович
Incorporated
27.06.1997
Address
Алматы ул. БОГЕНБАЙ БАТЫРА, 303
РНН
600700154678
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 "НИЕТ ЛТД"
BIN
970640001071
Status
Active
Director
Жексимбаев Алексей Владимирович
Registration date
27.06.1997
Activity
Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе
Legal address
Алматы ул. БОГЕНБАЙ БАТЫРА, 303
VAT payer
Yes, since 01.01.2002
КАТО
751110000
РНН
600700154678
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Поставщик

Activities

4
47301primary

Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе

Secondary

  • 47191Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 52104Хранение нефти
  • 52291Транспортно-экспедиционные услуги

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-49%182.9M
2026
-15%362.1M
2025
-48%427M
2024
+252%822M
2023
+403%233.2M
2022
·46.3M
2021
2026
Tax paid182,932,608 ₸
Penalty22,388 ₸
Fine1,536,955 ₸
VAT refund0 ₸
2025
Tax paid362,085,618.62 ₸
Penalty159,594 ₸
Fine3,987,506 ₸
VAT refund0 ₸
2024
Tax paid426,962,518.2 ₸
Penalty54,360.42 ₸
Fine1,941,387 ₸
VAT refund0 ₸
2023
Tax paid821,950,599.09 ₸
Penalty35,200 ₸
Fine279,450 ₸
VAT refund17,691,600 ₸
2022
Tax paid233,226,439.65 ₸
Penalty0 ₸
Fine327,812.5 ₸
VAT refund0 ₸
2021
Tax paid46,332,970 ₸
Penalty2,200 ₸
Fine175,020 ₸
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

5
  • ЖА

    Жексимбаев Алексей Владимирович

    Director

    since 27.06.1997

Former directors

  • ЕСЕСЕНБАЕВ СЕРИК КОШЕРБЕКОВИЧ
  • ЖАЖЕКСИМБАЕВ АЛЕКСЕЙ ВЛАДИМИРОВИЧ
  • ЖАЖУНИСБЕКОВ АЛМАС САТЫБАЛДИНОВИЧ
  • МЕМУЗЫКА ЕВГЕНИЙ ВЛАДИМИРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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

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 "НИЕТ ЛТД" (BIN 970640001071) is an active legal entity in Алматы, registered in 1997 (29 years on the market). Primary activity — розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе. Per open government registries as of September 3, 2026: 731 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 797,772,071 ₸. Automated screening of open registries found no risk indicators for "НИЕТ ЛТД". Director on record — Жексимбаев Алексей Владимирович. Data current as of September 3, 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.