ТОО "AY MAR"
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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
38110 Сбор неопасных отходов
Сбор неопасных отходов
Secondary
- 18140Брошюровочно-переплетная, отделочная деятельность и сопутствующие услуги
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 3.6K ₸
- 2023: 23.9K ₸
- 2024: 506.8K ₸
- 2025: 511.9K ₸
- 2026, partial: 183.5K ₸
- 2021, partial: 0 ₸
- 2022: 3.6K ₸
- 2023: 23.9K ₸
- 2024: 506.8K ₸
- 2025: 511.9K ₸
- 2026, partial: 183.5K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 3.6K ₸ | 0 |
| 2023 | 23.9K ₸ | 100 ₸ |
| 2024 | 506.8K ₸ | 0 |
| 2025 | 511.9K ₸ | 500 ₸ |
| 2026partial | 183.5K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МР
Молдагазин Рауан Шамильевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "AY MAR" (BIN 210640018770) is an active legal entity, registered in 2021, located in Aktobe Region, 5 years on the market. The main line of business is waste collection and disposal. 1 additional activity is listed. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 511,851 ₸ (per the tax authority as of November 8, 2026). In the public procurement register: 1 contract as a supplier, total value 12,900 ₸; the latest contract was signed in 2023. Role in АО «Самрук-Казына» group procurement: 31 contracts as a supplier. Automated screening of open registries found no risk indicators for «AY MAR». Latest registry change: change in activities, May 1, 2026. Founders: 1. Director on record: Молдагазин Рауан Шамильевич. Per the registry 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.