KZ · BINActiveBIN 980440000968
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙҚОҢЫРГАЗ"

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 "БАЙҚОҢЫРГАЗ"
BIN
980440000968
Status
Active
Director
Пірім Ұлан Марғұланұлы
Registration date
07.04.1998
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Кызылординская область ПЛОЩАДКА 20, зд. 4У
VAT payer
No, deregistered 03.01.2025
КАТО
431910000
РНН
330400003261
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

2
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 47301Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year ·

-64%9.9M
2026
-30%27.7M
2025
-9%39.5M
2024
+52%43.3M
2023
+367%28.5M
2022
·6.1M
2021
2026
Tax paid9,890,498.2
Penalty0
Fine0
VAT refund0
2025
Tax paid27,708,372.93
Penalty1,767,104.92
Fine692,726
VAT refund170,712
2024
Tax paid39,512,253.5
Penalty434,502.4
Fine0
VAT refund0
2023
Tax paid43,301,511
Penalty289,747.03
Fine0
VAT refund0
2022
Tax paid28,527,857.7
Penalty2,430
Fine0
VAT refund0
2021
Tax paid6,106,120
Penalty0
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

2
  • ПҰ

    Пірім Ұлан Марғұланұлы

    Director

    since 07.04.1998

Former directors

  • РАРАХМЕТОВ АЛМАТ ЖАНАБАЕВИЧ

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

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 "БАЙҚОҢЫРГАЗ" (BIN 980440000968) is an active legal entity in Кызылординская область, registered in 1998 (28 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of August 30, 2026: 257 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 19,644,263 ₸. Automated screening of open registries found no risk indicators for "БАЙҚОҢЫРГАЗ". Director on record — Пірім Ұлан Марғұланұлы. 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.