KZ · BINActiveBIN 200240031058
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ANB EXPLORATION"

Director
Ниязов Талап Ахмаджонович
Incorporated
21.02.2020
Address
Алматы ул. ХАДЖИ МУКАНА, 22/5
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 "ANB EXPLORATION"
BIN
200240031058
Status
Active
Director
Ниязов Талап Ахмаджонович
Registration date
21.02.2020
Activity
Предоставление услуг, способствующих добыче других полезных ископаемых
Legal address
Алматы ул. ХАДЖИ МУКАНА, 22/5
VAT payer
Yes, since 15.04.2021
КАТО
751710000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

2
09900primary

Предоставление услуг, способствующих добыче других полезных ископаемых

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-77%76.8M
2026
+348%332M
2025
-31%74.1M
2024
+101%106.6M
2023
+282%53.1M
2022
·13.9M
2021
2026
Tax paid76,841,627 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid332,029,111.06 ₸
Penalty1,300,000 ₸
Fine49,150 ₸
VAT refund0 ₸
2024
Tax paid74,112,758 ₸
Penalty311,000 ₸
Fine20,700 ₸
VAT refund0 ₸
2023
Tax paid106,637,520 ₸
Penalty637,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid53,131,252.7 ₸
Penalty100,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid13,911,980.1 ₸
Penalty50 ₸
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

3
  • НТ

    Ниязов Талап Ахмаджонович

    Director

    since 21.02.2020

Former directors

  • НТНИЯЗОВ ТАЛАП АХМАДЖОНОВИЧ
  • НАНУГМАНОВ АУЭЗ АСКАРУЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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

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 "ANB EXPLORATION" (BIN 200240031058) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — предоставление услуг, способствующих добыче других полезных ископаемых. Automated screening of open registries found no risk indicators for "ANB EXPLORATION". Director on record — Ниязов Талап Ахмаджонович. Data current as of August 31, 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.