ТОО "АКБ АИБА ИНВЕСТ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
69202 Деятельность в области составления счетов и бухгалтерского учета
Деятельность в области составления счетов и бухгалтерского учета
Secondary
- 68312Посреднические услуги при купле-продаже и сдаче внаем жилья и другого недвижимого имущества непроизводственного назначения
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 110K ₸
- 2024: 58.5K ₸
- 2025: 56.7K ₸
- 2026, partial: 120.9K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 110K ₸
- 2024: 58.5K ₸
- 2025: 56.7K ₸
- 2026, partial: 120.9K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 110K ₸ | 8.1K ₸ |
| 2024 | 58.5K ₸ | 0 |
| 2025 | 56.7K ₸ | 0 |
| 2026partial | 120.9K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЛТ
Левин Тимур Юрьевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "АКБ АИБА ИНВЕСТ" (BIN 061040009016), Almaty. Registered in 2006, 20 years on the market. Main activity: legal and accounting activities. 1 additional activity is listed. Enterprise category: small enterprise, up to 5 employees. 56,712 ₸ in taxes was paid in 2025 (per the tax authority as of August 21, 2026). Open registry checks show no risk indicators for «АКБ АИБА ИНВЕСТ». Date of the last change record: November 1, 2026 (change in activities). Founders: 1. Head per the registry: Левин Тимур Юрьевич. Registry data current as of November 3, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.