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Other personal services
KZActiveBIN 230840039962
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "JANI CUSTOMS"

Director
Маемиров Оралбай
Incorporated
29.08.2023
Address
Алматы пр. РАЙЫМБЕКА, 100, кв. 11
РНН
600900863514

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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 "JANI CUSTOMS"
BIN
230840039962
Status
Active
Director
Маемиров Оралбай
Registration date
29.08.2023
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Алматы пр. РАЙЫМБЕКА, 100, кв. 11
VAT payer
No
КАТО
751710000
РНН
600900863514
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
620.1K
2025
5.2M+544%
2024
806.5K+1941%
2023
39.5K
2022
0
2021
0
·620.1K
2026year to date
+544%5.2M
2025
+1941%806.5K
2024
·39.5K
2023
·0
2022
·0
2021
2026
Tax paid620,053 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,195,226 ₸
Penalty190,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid806,463 ₸
Penalty38,002 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid39,507 ₸
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
  • МО

    Маемиров Оралбай

    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 "JANI CUSTOMS" (BIN 230840039962) is an active legal entity, registered in 2023, located in Almaty, 3 years on the market. The main line of business is other personal services. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 5.2M ₸ was paid into the budget in taxes. No risk indicators for «JANI CUSTOMS» were found in open registries. Founders: 1. The registry names Маемиров Оралбай as director. 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.