ТОО "АИДА 1"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 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
Summary
Министерство юстиции РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 59.1K ₸
- 2023: 1.1M ₸
- 2024: 2.9M ₸
- 2025: 87.5K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 59.1K ₸
- 2023: 1.1M ₸
- 2024: 2.9M ₸
- 2025: 87.5K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 59.1K ₸ | 0 | 0 |
| 2023 | 1.1M ₸ | 2.1K ₸ | 69K ₸ |
| 2024 | 2.9M ₸ | 0 | 267.7K ₸ |
| 2025 | 87.5K ₸ | 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- УА
Увжикоева Аминат Алиевна
Director
Former directors
- ИРИМИРОВ РУСТАМ РУСЛАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "АИДА 1" (BIN 220840019518) is an active legal entity, registered in 2022, located in Almaty, 4 years on the market. Main activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. In 2025, 87,487 ₸ was paid into the budget in taxes (per the tax authority as of September 16, 2026). Automated screening found 1 risk indicator for «АИДА 1»: arrears on mandatory pension contributions. Latest registry change: change of director, December 1, 2023. Number of founders: 1. Director on record: Увжикоева Аминат Алиевна. Registry snapshot dated 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.