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Construction of buildings
KZActiveBIN 230940005327
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "AAS KZ COMPANY"

Director
Алибеков Сагат Толеубаевич
Incorporated
05.09.2023
Address
Алматы ул. АУЭЗОВА, 114/14
РНН
600400932611

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AAS KZ COMPANY"
BIN
230940005327
Status
Active
Director
Алибеков Сагат Толеубаевич
Registration date
05.09.2023
Activity
Строительство жилых зданий
Legal address
Алматы ул. АУЭЗОВА, 114/14
VAT payer
No
КАТО
751410000
РНН
600400932611
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

1
41201primary

Строительство жилых зданий

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
15K-99%
2024
1.8M+262080%
2023
700
2022
0
2021
0
·0
2026year to date
-99%15K
2025
+262080%1.8M
2024
·700
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid15,000 ₸
Penalty82,274 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,835,260 ₸
Penalty38,264 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid700 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

1
  • АС

    Алибеков Сагат Толеубаевич

    Director

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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 "AAS KZ COMPANY" (BIN 230940005327) is an active legal entity, registered in 2023, located in Almaty, 3 years on the market. The main line of business is construction of buildings. Enterprise category: small enterprise, up to 5 employees. In 2025, 15,000 ₸ was paid into the budget in taxes. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change in headcount (October 1, 2024). Structure on record: 1 founder. Head per the registry: Алибеков Сагат Толеубаевич. 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.