ТОО "AMINA PROFF"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Комитет государственных доходов · data up to 14.01.2026
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
46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 150.9K ₸
- 2024: 8.8K ₸
- 2025: 6.4K ₸
- 2026, partial: 57 ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 150.9K ₸
- 2024: 8.8K ₸
- 2025: 6.4K ₸
- 2026, partial: 57 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 150.9K ₸ | 19K ₸ |
| 2024 | 8.8K ₸ | 631 ₸ |
| 2025 | 6.4K ₸ | 0 |
| 2026partial | 57 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АА
Арыстанов Ахмедия Ондыбаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "AMINA PROFF" (BIN 221140052896) is an active legal entity, registered in 2022, located in Almaty, 4 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. 6,445 ₸ in taxes was paid in 2025 (per the tax authority as of October 15, 2026). Public procurement: 593 contracts as a supplier, total value 121.7M ₸; the latest contract was signed in 2023. Risk indicator: listed in the register of dormant taxpayers. Founders: 1. Head per the registry: Арыстанов Ахмедия Ондыбаевич. 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.