ТОО "AISGOLD"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 13.11.2026
Комитет государственных доходов · data as of 11.11.2026
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 and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Казахстан, Алматы, Проспект РАЙЫМБЕКА, 221 another address
contract of 07.10.2025
Activities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 462 ₸
- 2025: 2.3M ₸
- 2026, partial: 29.9K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 462 ₸
- 2025: 2.3M ₸
- 2026, partial: 29.9K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 462 ₸ | 0 |
| 2025 | 2.3M ₸ | 99.5K ₸ |
| 2026partial | 29.9K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИК
Ибраева Камила Меделхановна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "AISGOLD" (BIN 240940023911): Active legal entity, Almaty, registered in 2024, 2 years on the market. The main line of business is land and pipeline transport. Small enterprise, headcount: up to 5 employees. In 2025, 2.3M ₸ was paid into the budget in taxes (per the tax authority as of September 20, 2026). Government contracts: 4 contracts as a supplier, total value 19.9M ₸; the latest contract was signed in 2025. Risk indicators: 2, including bad-faith public-procurement participant. Latest registry change: change of address, March 1, 2026. Founders: 1. Director on record: Ибраева Камила Меделхановна. Registry data current as of June 11, 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.