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Retail trade
KZActiveBIN 161140017399
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "NUSIP"

Director
Исакожаев Еркин
Incorporated
16.11.2016
Address
Алматы ул. РЫСКУЛОВА, 154/1
РНН
601000020795

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NUSIP"
BIN
161140017399
Status
Active
Director
Исакожаев Еркин
Registration date
16.11.2016
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. РЫСКУЛОВА, 154/1
VAT payer
Yes, since 11.08.2025
КАТО
751210000
РНН
601000020795
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
7.3M
2025
6.5M-81%
2024
34M-38%
2023
55.1M+4%
2022
53M+205%
2021
17.4M
·7.3M
2026year to date
-81%6.5M
2025
-38%34M
2024
+4%55.1M
2023
+205%53M
2022
·17.4M
2021
2026
Tax paid7,319,776 ₸
Penalty67,439 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid6,491,704 ₸
Penalty18,730 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid34,026,269 ₸
Penalty264,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid55,086,002 ₸
Penalty22,272 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid52,993,626 ₸
Penalty303,248 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid17,401,805 ₸
Penalty409,514 ₸
Fine0 ₸
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

    Исакожаев Еркин

    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 "NUSIP" (BIN 161140017399) is an active legal entity in Алматы, registered in 2016 (10 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "NUSIP". Director on record — Исакожаев Еркин. Data current as of November 8, 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.