ТОО "NI COMPANY"
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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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 46389Оптовая торговля прочими продуктами питания
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 290.2K ₸
- 2023: 773.8K ₸
- 2024: 1.5M ₸
- 2025: 0 ₸
- 2026, partial: 57.4K ₸
- 2021, partial: 0 ₸
- 2022: 290.2K ₸
- 2023: 773.8K ₸
- 2024: 1.5M ₸
- 2025: 0 ₸
- 2026, partial: 57.4K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 290.2K ₸ | 0 | 459.5K ₸ |
| 2023 | 773.8K ₸ | 21.4K ₸ | 51.8K ₸ |
| 2024 | 1.5M ₸ | 0 | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 57.4K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- НИ
Нуржанов Ибрагим Абаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "NI COMPANY" (BIN 220640010083) is an active legal entity, registered in 2022, located in Almaty, 4 years on the market. Primary classifier activity: warehousing and transport services. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 4, 2026). No risk indicators for «NI COMPANY» were found in open registries. Permits on record: 6 certificates. Latest registry change: change in activities, August 1, 2026. Structure on record: 1 founder. Director on record: Нуржанов Ибрагим Абаевич. Per the registry as of August 3, 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.