KZ · BINActiveBIN 071140018279
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖАЙНАР - KZ"

Director
Мустафаев Онгарбек Айтназарович
Incorporated
19.11.2007
Address
Кызылординская область мкр. САУЛЕТ, 1
РНН
330100235965
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 "ЖАЙНАР - KZ"
BIN
071140018279
Status
Active
Director
Мустафаев Онгарбек Айтназарович
Registration date
19.11.2007
Activity
Строительство жилых зданий
Legal address
Кызылординская область мкр. САУЛЕТ, 1
VAT payer
Yes, since 10.05.2021
КАТО
431010000
РНН
330100235965
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

2
41201primary

Строительство жилых зданий

Secondary

  • 82300Организация конференций и торговых выставок

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+37%2.5M
2026
+9%1.8M
2025
+33%1.7M
2024
-26%1.3M
2023
-73%1.7M
2022
·6.2M
2021
2026
Tax paid2,515,374 ₸
Penalty33,188 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,840,403 ₸
Penalty157,278.47 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,681,673 ₸
Penalty43,753 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,264,480 ₸
Penalty600 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,711,053 ₸
Penalty1,784 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid6,243,116 ₸
Penalty1,338,910.4 ₸
Fine21,878 ₸
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
  • МО

    Мустафаев Онгарбек Айтназарович

    Director

    since 19.11.2007

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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.

  • FounderКУАНЫШБАЕВ БАГДАУЛЕТ ЖАЙНАРОВИЧ
    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 "ЖАЙНАР - KZ" (BIN 071140018279) is an active legal entity in Кызылординская область, registered in 2007 (19 years on the market). Primary activity — строительство жилых зданий. Per open government registries as of August 31, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 32,857 ₸. Automated screening found 1 risk indicator for "ЖАЙНАР - KZ". Director on record — Мустафаев Онгарбек Айтназарович. 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.