KZ · BINActiveBIN 071040012503
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ ИНВЕСТИЦИОННЫЙ ЦЕНТР "ОҢТҮСТІК"

Director
Карымсаков Максат Торебекович
Incorporated
16.10.2007
Address
Туркестанская область пр. ТАУКЕ ХАН, 321
РНН
582100278965
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 "РЕГИОНАЛЬНЫЙ ИНВЕСТИЦИОННЫЙ ЦЕНТР "ОҢТҮСТІК"
BIN
071040012503
Status
Active
Director
Карымсаков Максат Торебекович
Registration date
16.10.2007
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Туркестанская область пр. ТАУКЕ ХАН, 321
VAT payer
Yes, since 01.12.2009
КАТО
611010000
РНН
582100278965
КФС
Республиканская собственность
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

3
64929primary

Прочие виды кредитования, не включенные в другие группировки

Secondary

  • 64911Финансовый лизинг, кроме финансового лизинга медицинского оборудования и техники
  • 64992Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-20%62.2M
2026
-21%78.1M
2025
-23%99.3M
2024
-23%129.7M
2023
+320%168.6M
2022
·40.1M
2021
2026
Tax paid62,238,819.47 ₸
Penalty32,037.59 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid78,129,817.4 ₸
Penalty1,217,972.06 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid99,299,624.25 ₸
Penalty360,036.35 ₸
Fine71,631 ₸
VAT refund45,000,000 ₸
2023
Tax paid129,666,276.08 ₸
Penalty57,571 ₸
Fine282,690 ₸
VAT refund0 ₸
2022
Tax paid168,649,200.78 ₸
Penalty8,653,100 ₸
Fine214,410 ₸
VAT refund0 ₸
2021
Tax paid40,138,047 ₸
Penalty1,100 ₸
Fine113,775.5 ₸
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
  • КМ

    Карымсаков Максат Торебекович

    Director

    since 16.10.2007

Former directors

  • ШАШЫРАҚБАЕВ АЙСА ҚАНАТҰЛЫ
  • ӘБӘБІЛДАБЕК БАҚБАЙ ЖАЗЫЛБЕКҰЛЫ
  • ӘМӘЛІМХАНҰЛЫ МҰХТАР

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 "РЕГИОНАЛЬНЫЙ ИНВЕСТИЦИОННЫЙ ЦЕНТР "ОҢТҮСТІК" (BIN 071040012503) is an active legal entity in Туркестанская область, registered in 2007 (19 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Per open government registries as of September 4, 2026: 1,302 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,443,224,319 ₸. Automated screening of open registries found no risk indicators for "РЕГИОНАЛЬНЫЙ ИНВЕСТИЦИОННЫЙ ЦЕНТР ". Director on record — Карымсаков Максат Торебекович. Data current as of September 4, 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.