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Wholesale trade
KZActiveBIN 190740026451
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО «AI SYSTEM GROUP»

Director
Кашабаева Анаргуль Тулешовна
Incorporated
24.07.2019
Address
Астана ЖИЛОЙ МАССИВ КОМСОМОЛЬСКИЙ, ул. АЙША БИБІ, 48
РНН
181600338348

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Risks

0/18

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 «AI SYSTEM GROUP»
BIN
190740026451
Status
Active
Director
Кашабаева Анаргуль Тулешовна
Registration date
24.07.2019
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Астана ЖИЛОЙ МАССИВ КОМСОМОЛЬСКИЙ, ул. АЙША БИБІ, 48
VAT payer
Yes, since 24.07.2019
КАТО
711510000
РНН
181600338348
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Has changed

Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
52M
2025
99M+222%
2024
30.8M+11%
2023
27.7M+317%
2022
6.7M+313%
2021
1.6M
·52M
2026year to date
+222%99M
2025
+11%30.8M
2024
+317%27.7M
2023
+313%6.7M
2022
·1.6M
2021
2026
Tax paid52,043,743 ₸
Penalty483,831 ₸
Fine346,000 ₸
VAT refund0 ₸
2025
Tax paid98,954,042 ₸
Penalty203,007 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid30,752,213 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid27,744,328 ₸
Penalty92,800 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid6,655,077 ₸
Penalty7,200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,612,683 ₸
Penalty0 ₸
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

4
  • КА

    Кашабаева Анаргуль Тулешовна

    Director

Former directors

  • РДРАХЫМХАН ДИАС ЕРЛАНОВИЧ
  • СНСАНСЫЗБАЕВ НУРЛАН ЖАРКЫНБЕКОВИЧ
  • ҚЖҚҰСАЙЫН ЖАСҰЛАН АЙТБОЛАТҰЛЫ
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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 «AI SYSTEM GROUP» (BIN 190740026451) is an active legal entity in Астана, registered in 2019 (7 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "AI SYSTEM GROUP". Director on record — Кашабаева Анаргуль Тулешовна. Data current as of November 10, 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.