ОСИ "АЙНА 40А-2021-2"
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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
68321 Управление недвижимостью за вознаграждение или на договорной основе
Управление недвижимостью за вознаграждение или на договорной основе
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 42.2K ₸
- 2023: 10.7K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 42.2K ₸
- 2023: 10.7K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 42.2K ₸ | 120 ₸ | 0 |
| 2023 | 10.7K ₸ | 0 | 0 |
| 2024 | 0 | 0 | 55.4K ₸ |
| 2025 | 0 | 0 | 0 |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЦД
Цой Дмитрий Николаевич
Director
Former directors
- ДЕДЕМЧЕНКО ЕВГЕНИЙ БОРИСОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ОСИ "АЙНА 40А-2021-2" (BIN 210340027629) is an active legal entity, registered in 2021, located in Almaty, 5 years on the market. The main line of business is real estate activities. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 23, 2026). Automated screening of open registries found no risk indicators for «АЙНА 40А-2021-2». Latest registry change: change of address, August 1, 2023. Head per the registry: Цой Дмитрий Николаевич. 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.