KZ · BINActiveBIN 240940021589
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AES716"

Director
Сұлтанғазы Жеңіснұр
Incorporated
17.09.2024
Address
Алматы ул. БОКЕЙХАНОВА, 510
РНН
600500690228
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 address1/1
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 "AES716"
BIN
240940021589
Status
Active
Director
Сұлтанғазы Жеңіснұр
Registration date
17.09.2024
Activity
Прочая транспортно-экспедиционная деятельность
Legal address
Алматы ул. БОКЕЙХАНОВА, 510
VAT payer
No
КАТО
751510000
РНН
600500690228
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

11
52299primary

Прочая транспортно-экспедиционная деятельность

Secondary

  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 46690Оптовая торговля прочими машинами и оборудованием
  • 46908Специализированная оптовая торговля товарами, не включенными в другие группировки
  • 47999Прочая розничная торговля вне магазинов
  • 49410Деятельность грузового автомобильного транспорта
  • 49420Предоставление услуг по переезду
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
  • 64199Денежное посредничество прочих финансовых учреждений
  • 64999Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
  • 66113Деятельность по ведению системы реестров держателей ценных бумаг и участников хозяйственных товариществ

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • СЖ

    Сұлтанғазы Жеңіснұр

    Director

    since 17.09.2024

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 addressReview
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 "AES716" (BIN 240940021589) is an active legal entity in Алматы, registered in 2024 (2 years on the market). Primary activity — прочая транспортно-экспедиционная деятельность. Automated screening found 1 risk indicator for "AES716". Director on record — Сұлтанғазы Жеңіснұр. Data current as of September 16, 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.