KZ · BINActiveBIN 980340003710
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙЗА"

Director
Якимов Григорий Вячеславович
Incorporated
16.03.1998
Address
Карагандинская область ул. ИМЕНИ КАРЛА МАРКСА, стр. 24
РНН
241100004515
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙЗА"
BIN
980340003710
Status
Active
Director
Якимов Григорий Вячеславович
Registration date
16.03.1998
Activity
Производство мороженого
Legal address
Карагандинская область ул. ИМЕНИ КАРЛА МАРКСА, стр. 24
VAT payer
Yes, since 23.01.2002
КАТО
352810000
РНН
241100004515
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

2
10520primary

Производство мороженого

Secondary

  • 10511Переработка молока, кроме консервирования, и производство сыров

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+25%395.4M
2026
+23%316.4M
2025
-4%257.4M
2024
+21%269.4M
2023
+101%222.6M
2022
·110.8M
2021
2026
Tax paid395,392,475 ₸
Penalty0 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid316,369,171 ₸
Penalty500 ₸
Fine58,980 ₸
VAT refund0 ₸
2024
Tax paid257,426,919.85 ₸
Penalty48,000 ₸
Fine27,690 ₸
VAT refund0 ₸
2023
Tax paid269,396,655 ₸
Penalty51,449.36 ₸
Fine30,281.5 ₸
VAT refund0 ₸
2022
Tax paid222,601,477 ₸
Penalty248 ₸
Fine499,269 ₸
VAT refund0 ₸
2021
Tax paid110,808,167 ₸
Penalty0 ₸
Fine14,585 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ЯГ

    Якимов Григорий Вячеславович

    Director

    since 16.03.1998

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderГАРАКЯН ВАЗГЕН САРКИСОВИЧ
    Not present at its registered address
  • FounderСТЕЦЮК ОЛЕГ ЛЕОНИДОВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АЙЗА" (BIN 980340003710) is an active legal entity in Карагандинская область, registered in 1998 (28 years on the market). Primary activity — производство мороженого. Per open government registries as of August 31, 2026: 147 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 211,883,315 ₸. Automated screening found 2 risk indicators for "АЙЗА". Director on record — Якимов Григорий Вячеславович. Data current as of August 31, 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.