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Wholesale trade
KZActiveBIN 080140010103
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "ЕҢБЕКШІ-АДАЙ"

Director
Ибашев Ермек Байбозович
Incorporated
21.01.2008
Address
Алматы ул. АБИШ КЕКИЛБАЙУЛЫ, 264, кв. 158
РНН
061800271632

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 06.11.2026

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 "ЕҢБЕКШІ-АДАЙ"
BIN
080140010103
Status
Active
Director
Ибашев Ермек Байбозович
Registration date
21.01.2008
Activity
Оптовая торговля дизельным топливом
Legal address
Алматы ул. АБИШ КЕКИЛБАЙУЛЫ, 264, кв. 158
VAT payer
No, deregistered 30.11.2021
КАТО
751410000
РНН
061800271632
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

1
46717primary

Оптовая торговля дизельным топливом

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
11.2K-91%
2023
124.8K+6%
2022
118.2K+253%
2021
33.5K
·0
2026year to date
-100%0
2025
-91%11.2K
2024
+6%124.8K
2023
+253%118.2K
2022
·33.5K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid11,231 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid124,776 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid118,160 ₸
Penalty2 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid33,483 ₸
Penalty0 ₸
Fine291,700 ₸
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
  • ИЕ

    Ибашев Ермек Байбозович

    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 "ЕҢБЕКШІ-АДАЙ" (BIN 080140010103) is an active legal entity in Алматы, registered in 2008 (18 years on the market). Primary activity — оптовая торговля дизельным топливом. Automated screening found 2 risk indicators for "ЕҢБЕКШІ-АДАЙ". Director on record — Ибашев Ермек Байбозович. Data current as of November 6, 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.