KZ · BINActiveBIN 061040021769
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛАУСА-НҰР"

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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛАУСА-НҰР"
BIN
061040021769
Status
Active
Director
Абдуайтов Батыр Мергенбаевич
Registration date
13.10.2006
Activity
Продажа электроэнергии
Legal address
Туркестанская область ул. ТЕМИРБЕК ЖУРГЕНОВ, 42
VAT payer
Yes, since 25.05.2018
КАТО
616420100
РНН
582100265237
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
Организатор, Поставщик, Заказчик

Activities

2
35140primary

Продажа электроэнергии

Secondary

  • 47731Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year ·

·0
2026
-100%0
2025
-31%3.6M
2024
+241%5.3M
2023
+319%1.6M
2022
·370K
2021
2026
Tax paid0
Penalty0
Fine0
VAT refund0
2025
Tax paid0
Penalty0
Fine633,469.44
VAT refund0
2024
Tax paid3,629,005
Penalty83,500
Fine443,040
VAT refund1,500,000
2023
Tax paid5,286,815.32
Penalty299,914.7
Fine0
VAT refund0
2022
Tax paid1,551,000
Penalty52,674
Fine0
VAT refund0
2021
Tax paid370,000
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

4
  • АБ

    Абдуайтов Батыр Мергенбаевич

    Director

    since 13.10.2006

Former directors

  • АБАБДУАЙТОВ БАТЫР МЕРГЕНБАЕВИЧ
  • КШКАЙПНАЗАРОВА ШАРБАНУ АБДИНАЗАРОВНА
  • ТЕТУРСЫНАЛИЕВ ЕРКАНАТ КУРМАНКАЗЫЕВИЧ

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

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 "БАЛАУСА-НҰР" (BIN 061040021769) is an active legal entity in Туркестанская область, registered in 2006 (20 years on the market). Primary activity — продажа электроэнергии. Per open government registries as of September 16, 2026: 154 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 395,523,475 ₸. Automated screening of open registries found no risk indicators for "БАЛАУСА-НҰР". Director on record — Абдуайтов Батыр Мергенбаевич. Data current as of September 16, 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.