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Wholesale trade
KZActiveBIN 161140019810
Plans from 2 000 ₸ a month
3/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "APINA EXPORT"

Director
Дарибаев Жанибек Аманкелдиевич
Incorporated
18.11.2016
Address
Астана ул. АХМЕТ БАЙТҰРСЫНҰЛЫ, 5, Н.П. 42
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Taxes for 20250 ₸−100% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge9 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on customs duties and paymentsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 15, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "APINA EXPORT"
BIN
161140019810
Legal address
Астана ул. АХМЕТ БАЙТҰРСЫНҰЛЫ, 5, Н.П. 42
VAT payer
No, deregistered 20.12.2023. Reason: absence by location
КАТО
711610000
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

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: -270.1M ₸
  2. 2022: 437.1M ₸
  3. 2023: 14.3M ₸
  4. 2024: 11.6M ₸
  5. 2025: 0 ₸
  6. 2026, partial: 12.2M ₸
  1. 2021, partial: -270.1M ₸
  2. 2022: 437.1M ₸
  3. 2023: 14.3M ₸
  4. 2024: 11.6M ₸
  5. 2025: 0 ₸
  6. 2026, partial: 12.2M ₸
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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
  • ДЖ

    Дарибаев Жанибек Аманкелдиевич

    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

Active legal entity ТОО "APINA EXPORT" (BIN 161140019810), Astana. Registered in 2016, 10 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of November 13, 2026). Screening flagged 3 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. Certificates: 119. Date of the last change record: November 1, 2023 (change in headcount). Number of founders: 1. Head per the registry: Дарибаев Жанибек Аманкелдиевич. Registry data current as of 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.