KZ · BINActiveBIN 130840010696
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AESTHETICS GROUP (ЭСТЕТИКС ГРУПП)"

Director
Абжапарова Ляззат Айдаровна
Incorporated
14.08.2013
Address
Алматы ул. ЖЕЛТОКСАН, 148
РНН
600400662823
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 system1/1
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 "AESTHETICS GROUP (ЭСТЕТИКС ГРУПП)"
BIN
130840010696
Status
Active
Director
Абжапарова Ляззат Айдаровна
Registration date
14.08.2013
Activity
Оптовая торговля парфюмерными и косметическими средствами
Legal address
Алматы ул. ЖЕЛТОКСАН, 148
VAT payer
Yes, since 01.12.2013
КАТО
751110000
РНН
600400662823
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

4
46450primary

Оптовая торговля парфюмерными и косметическими средствами

Secondary

  • 47731Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 68208Аренда (субаренда) и управление собственными или арендованными складскими помещениями
  • 82990Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+9%462M
2026
+34%423.1M
2025
+77%315.9M
2024
+2%178M
2023
+383%175.3M
2022
·36.3M
2021
2026
Tax paid462,019,562 ₸
Penalty1,500 ₸
Fine13,451,713 ₸
VAT refund0 ₸
2025
Tax paid423,103,406.77 ₸
Penalty261,487.23 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid315,851,501 ₸
Penalty17,660 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid177,987,088 ₸
Penalty5,127.08 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid175,263,139 ₸
Penalty15,300 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid36,321,180.1 ₸
Penalty9,100 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • АЛ

    Абжапарова Ляззат Айдаровна

    Director

    since 14.08.2013

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "AESTHETICS GROUP (ЭСТЕТИКС ГРУПП)" (BIN 130840010696) is an active legal entity in Алматы, registered in 2013 (13 years on the market). Primary activity — оптовая торговля парфюмерными и косметическими средствами. Automated screening found 1 risk indicator for "AESTHETICS GROUP (ЭСТЕТИКС ГРУПП)". Director on record — Абжапарова Ляззат Айдаровна. Data current as of August 30, 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.