KZ · BINActiveBIN 130240016306
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНО-ЛОГИСТИСТИЧЕСКИЙ ЦЕНТР "ЖОЛБАРЫСХАН"

Director
Жолбарысхан Сағынбек
Incorporated
14.02.2013
Address
Туркестанская область ул. КУЛЯШ БАИСЕЙТОВОЙ, Д.22
РНН
581700215284
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 "ТРАНСПОРТНО-ЛОГИСТИСТИЧЕСКИЙ ЦЕНТР "ЖОЛБАРЫСХАН"
BIN
130240016306
Status
Active
Director
Жолбарысхан Сағынбек
Registration date
14.02.2013
Activity
Прочая транспортно-экспедиционная деятельность
Legal address
Туркестанская область ул. КУЛЯШ БАИСЕЙТОВОЙ, Д.22
VAT payer
No, deregistered 14.10.2021
КАТО
611610000
РНН
581700215284
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

3
52299primary

Прочая транспортно-экспедиционная деятельность

Secondary

  • 46713Оптовая торговля каменным углем
  • 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·220K
2026
·0
2025
·0
2024
-100%0
2023
+5763%469K
2022
·8K
2021
2026
Tax paid220,000 ₸
Penalty200,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid469,047.13 ₸
Penalty10,930.36 ₸
Fine0 ₸
VAT refund2,424,124.97 ₸
2021
Tax paid8,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund3,789 ₸
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
  • ЖС

    Жолбарысхан Сағынбек

    Director

    since 14.02.2013

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.

  • FounderНАЗАРБЕКОВА МАКПАЛ ДОСКАЛКЫЗЫ
    Not present at its registered address
  • FounderЖОЛБАРЫСХАН АҚАРЫС САҒЫНБЕКҰЛЫ
    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 "ТРАНСПОРТНО-ЛОГИСТИСТИЧЕСКИЙ ЦЕНТР "ЖОЛБАРЫСХАН" (BIN 130240016306) is an active legal entity in Туркестанская область, registered in 2013 (13 years on the market). Primary activity — прочая транспортно-экспедиционная деятельность. Per open government registries as of September 30, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,914,000 ₸. Automated screening found 2 risk indicators for "ТРАНСПОРТНО-ЛОГИСТИСТИЧЕСКИЙ ЦЕНТР ". Director on record — Жолбарысхан Сағынбек. Data current as of September 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.