KZ · BINActiveBIN 081140003262
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАҒИП ЖАНДАР"

Director
Кашкимбаев Умиржан Шахметович
Incorporated
06.11.2008
Address
Кызылординская область ул. АЙТЕКЕ БИ, зд. 15
РНН
600800529401
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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant1/1
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 "ЗАҒИП ЖАНДАР"
BIN
081140003262
Status
Active
Director
Кашкимбаев Умиржан Шахметович
Registration date
06.11.2008
Activity
Производство готовых текстильных изделий, кроме одежды
Legal address
Кызылординская область ул. АЙТЕКЕ БИ, зд. 15
VAT payer
No, deregistered 17.02.2020
КАТО
431010000
РНН
600800529401
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

5
13920primary

Производство готовых текстильных изделий, кроме одежды

Secondary

  • 14120Производство спецодежды
  • 14140Производство нижнего белья
  • 14390Производство прочей вязаной и трикотажной одежды
  • 31030Производство матрасов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
+38%784.9K
2024
-42%566.9K
2023
+14511%984.8K
2022
·6.7K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid784,886.3 ₸
Penalty107,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid566,899.2 ₸
Penalty3,400 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid984,809.87 ₸
Penalty7,700 ₸
Fine951.66 ₸
VAT refund0 ₸
2021
Tax paid6,740 ₸
Penalty49.1 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • КУ

    Кашкимбаев Умиржан Шахметович

    Director

    since 06.11.2008

Former directors

  • ЖНЖОЛДАСБЕКОВА НАГИМА САПАРБЕКОВНА
  • КУКАШКИМБАЕВ УМИРЖАН ШАХМЕТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)Medium
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantReview
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

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 "ЗАҒИП ЖАНДАР" (BIN 081140003262) is an active legal entity in Кызылординская область, registered in 2008 (18 years on the market). Primary activity — производство готовых текстильных изделий, кроме одежды. Per open government registries as of August 30, 2026: 288 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 280,363,756 ₸. Automated screening found 2 risk indicators for "ЗАҒИП ЖАНДАР". Director on record — Кашкимбаев Умиржан Шахметович. Data current as of August 30, 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.