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Wholesale trade
KZActiveBIN 240940025155
Plans from 2 000 ₸ a month
1/17
Some flags
Bad-faith public-procurement participant
To risks

ТОО "AISHON"

Director
Курмашев Роман Сагингалиевич
Incorporated
19.09.2024
Address
Актюбинская область мкр. 11, 85В, кв. 17
РНН
061800469083

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Risks

1/17
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 05.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AISHON"
BIN
240940025155
Status
Active
Director
Курмашев Роман Сагингалиевич
Registration date
19.09.2024
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область мкр. 11, 85В, кв. 17

In government contracts over 2 years

  • Актюбинская область, г.Актобе, МИКРОРАЙОН 11, 85В matches the registered one

    contract of 31.12.2024
VAT payer
No
КАТО
151011100
РНН
061800469083
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
295.7K
2024
0
2023
0
2022
0
2021
0
·0
2026year to date
·295.7K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid295,710 ₸
Penalty0 ₸
Fine2,153 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty12,229 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
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

1
  • КР

    Курмашев Роман Сагингалиевич

    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 "AISHON" (BIN 240940025155) is an active legal entity in Актюбинская область, registered in 2024 (2 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 127 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 83,941,802 ₸. Automated screening found 1 risk indicator for "AISHON". Director on record — Курмашев Роман Сагингалиевич. Data current as of November 6, 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.