ТОО "АМСИ ТЕХНО"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
46690 Оптовая торговля прочими машинами и оборудованием
Оптовая торговля прочими машинами и оборудованием
Contacts
Change history
Tax payments
6- 2021, partial: 6.9M ₸
- 2022: 83.1M ₸
- 2023: 127.1M ₸
- 2024: 85.6M ₸
- 2025: 152.4M ₸
- 2026, partial: 156.5M ₸
- 2021, partial: 6.9M ₸
- 2022: 83.1M ₸
- 2023: 127.1M ₸
- 2024: 85.6M ₸
- 2025: 152.4M ₸
- 2026, partial: 156.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 6.9M ₸ | 0 | 0 |
| 2022 | 83.1M ₸ | 120K ₸ | 4.6K ₸ |
| 2023 | 127.1M ₸ | 2K ₸ | 17.3K ₸ |
| 2024 | 85.6M ₸ | 0 | 36.9K ₸ |
| 2025 | 152.4M ₸ | 166K ₸ | 235.9K ₸ |
| 2026partial | 156.5M ₸ | 0 | 10.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЖИ
Жогаль Иван Николаевич
Director
Former directors
- ГСГРИЦКЕВИЧ СЕМЁН ГЕОРГИЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АМСИ ТЕХНО" (BIN 181040010543): Active legal entity, Karaganda Region, registered in 2018, 8 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, 11 to 15 employees. Tax payments received by the budget in 2025: 152.4M ₸ (per the tax authority as of November 1, 2026). Public procurement: 3 contracts as a supplier, total value 19.1M ₸; the latest contract was signed in 2024. Contracts with the АО «Самрук-Казына» group: 30 contracts as a supplier. Automated screening of open registries found no risk indicators for «АМСИ ТЕХНО». Certificates: 10. The latest change to registration data: change in headcount (November 1, 2026). Number of founders: 4. Head per the registry: Жогаль Иван Николаевич. Per the registry as of November 3, 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.