KZ · BINActiveBIN 951240001222
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕНОСТЬЮ "КЕЛЕШЕК"

Director
Айтекеев Жомарт Калдарович
Incorporated
22.12.1995
Address
Кызылординская область ул. ЫБЫРАЙ ЖАХАЕВ, 7
РНН
331000033580
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 ОТВЕТСТВЕНОСТЬЮ "КЕЛЕШЕК"
BIN
951240001222
Status
Active
Director
Айтекеев Жомарт Калдарович
Registration date
22.12.1995
Activity
Деятельность такси
Legal address
Кызылординская область ул. ЫБЫРАЙ ЖАХАЕВ, 7
VAT payer
Yes, since 01.01.2002
КАТО
431010000
РНН
331000033580
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.

Activities

2
49320primary

Деятельность такси

Secondary

  • 49410Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-60%43.3M
2026
-4%108.9M
2025
+19%112.9M
2024
+80%95.1M
2023
+1941%52.9M
2022
·2.6M
2021
2026
Tax paid43,322,857.2 ₸
Penalty444,450 ₸
Fine335,187.5 ₸
VAT refund0 ₸
2025
Tax paid108,875,070.41 ₸
Penalty2,060,298.92 ₸
Fine363,710 ₸
VAT refund0 ₸
2024
Tax paid112,901,642.03 ₸
Penalty3,278,810.07 ₸
Fine229,259 ₸
VAT refund0 ₸
2023
Tax paid95,080,821.26 ₸
Penalty1,184,614.77 ₸
Fine644,802.5 ₸
VAT refund0 ₸
2022
Tax paid52,926,769.86 ₸
Penalty349,000 ₸
Fine192,969 ₸
VAT refund0 ₸
2021
Tax paid2,593,466.1 ₸
Penalty123,310.27 ₸
Fine28,475 ₸
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
  • АЖ

    Айтекеев Жомарт Калдарович

    Director

    since 22.12.1995

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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.

  • FounderАКПАМБЕТОВА КУЛБАПАРАМ ДИЛДАНОВНА
    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

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕНОСТЬЮ "КЕЛЕШЕК" (BIN 951240001222) is an active legal entity in Кызылординская область, registered in 1995 (31 years on the market). Primary activity — деятельность такси. Per open government registries as of September 4, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 431,786 ₸. Automated screening found 1 risk indicator for "КЕЛЕШЕК". Director on record — Айтекеев Жомарт Калдарович. Data current as of September 4, 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.