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Other mining and quarrying
KZActiveBIN 220940005325
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "KAOLIN COMPANY"

Director
Абдраимова Асель Нагашибековна
Incorporated
05.09.2022
Address
Алматы пр. РАЙЫМБЕК, 481В, Н.П. 121

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAOLIN COMPANY"
BIN
220940005325
Status
Active
Director
Абдраимова Асель Нагашибековна
Registration date
05.09.2022
Activity
Добыча глины и каолина
Legal address
Алматы пр. РАЙЫМБЕК, 481В, Н.П. 121
VAT payer
No
КАТО
751210000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

4
08122primary

Добыча глины и каолина

Secondary

  • 77121Аренда грузовых автомобилей
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки
  • 96040Деятельность по обеспечению физического комфорта
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
2M+426%
2024
374.6K+254%
2023
105.7K+245%
2022
30.6K
2021
0
·0
2026year to date
+426%2M
2025
+254%374.6K
2024
+245%105.7K
2023
·30.6K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,970,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid374,608 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid105,700 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid30,630 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • АА

    Абдраимова Асель Нагашибековна

    Director

Former directors

  • АГАБИЛКАСОВА ГУЛИМ АБДИМАНАПОВНА
  • АЖАМИРОВ ЖАНЫБЕК БАКТЫБЕКОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "KAOLIN COMPANY" (BIN 220940005325) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — добыча глины и каолина. Automated screening of open registries found no risk indicators for "KAOLIN COMPANY". Director on record — Абдраимова Асель Нагашибековна. Data current as of November 10, 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.