KZ · BINActiveBIN 201140018644
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙСЕР КОНСАЛТИНГ И АУДИТ"

Director
Шужеева Айым Ермекқызы
Incorporated
16.11.2020
Address
Алматы мкр. ДУМАН-2, 29
РНН
600900791161
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 address0/1
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 "АЙСЕР КОНСАЛТИНГ И АУДИТ"
BIN
201140018644
Status
Active
Director
Шужеева Айым Ермекқызы
Registration date
16.11.2020
Activity
Деятельность по проведению финансовой ревизии (аудита)
Legal address
Алматы мкр. ДУМАН-2, 29
VAT payer
No
КАТО
751710000
РНН
600900791161
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

2
69201primary

Деятельность по проведению финансовой ревизии (аудита)

Secondary

  • 69205Деятельность в области бухгалтерского, налогового учета и казначейских операций для национального управляющего холдинга

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+207%129K
2026
-58%42K
2025
-84%100.4K
2024
+44%613.8K
2023
+1727%427.5K
2022
·23.4K
2021
2026
Tax paid128,958 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid41,983 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid100,446 ₸
Penalty14,240 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid613,822 ₸
Penalty18,773 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid427,514 ₸
Penalty10,376 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid23,400 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ША

    Шужеева Айым Ермекқызы

    Director

    since 16.11.2020

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 addressOK
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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderШУЖЕЕВА АЙЫМ ЕРМЕКҚЫЗЫ
    Not present at its registered address

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 "АЙСЕР КОНСАЛТИНГ И АУДИТ" (BIN 201140018644) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — деятельность по проведению финансовой ревизии (аудита). Per open government registries as of October 1, 2026: 54 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 37,398,000 ₸. Automated screening found 1 risk indicator for "АЙСЕР КОНСАЛТИНГ И АУДИТ". Director on record — Шужеева Айым Ермекқызы. Data current as of October 1, 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.