KZ · BINActiveBIN 981040003495
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТФ ТУРКЕСТАН"

Director
Джанабаева Молдир Амирхановна
Incorporated
24.11.1998
Address
Туркестанская область НЕТ
РНН
582000024574
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 "ШТФ ТУРКЕСТАН"
BIN
981040003495
Status
Active
Director
Джанабаева Молдир Амирхановна
Registration date
24.11.1998
Activity
Производство спецодежды
Legal address
Туркестанская область НЕТ
VAT payer
No, deregistered 30.09.2016
КАТО
611010000
РНН
582000024574
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

11
14120primary

Производство спецодежды

Secondary

  • 13920Производство готовых текстильных изделий, кроме одежды
  • 14130Производство прочей верхней одежды
  • 15200Производство обуви
  • 16231Производство деревянных изделий для строительства
  • 22231Производство пластмассовых изделий, используемых в строительстве
  • 31011Производство стульев и другой мебели для сидения
  • 31012Производство мебели для офисов и предприятий торговли, кроме стульев и другой мебели для сидения
  • 31020Производство кухонной мебели
  • 31030Производство матрасов
  • 31090Производство прочей мебели

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
·191K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid191,040 ₸
Penalty200.03 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

3
  • ДМ

    Джанабаева Молдир Амирхановна

    Director

    since 24.11.1998

Former directors

  • ЖАЖАНАТАЕВ АМИРХАН АЙМАХАНОВИЧ
  • ЖМЖАНАТАЕВА МОЛДИР АМИРХАНОВНА

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 "ШТФ ТУРКЕСТАН" (BIN 981040003495) is an active legal entity in Туркестанская область, registered in 1998 (28 years on the market). Primary activity — производство спецодежды. Automated screening of open registries found no risk indicators for "ШТФ ТУРКЕСТАН". Director on record — Джанабаева Молдир Амирхановна. Data current as of September 2, 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.