KZ · BINActiveBIN 090340011349
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕПЁЖНАЯ ЗАСТАВА"

Director
Личман Олег Филиппович
Incorporated
18.03.2009
Address
Восточно-Казахстанская область ул. КАЗАХСТАН, зд. 159/3
РНН
181600264362
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 "КРЕПЁЖНАЯ ЗАСТАВА"
BIN
090340011349
Status
Active
Director
Личман Олег Филиппович
Registration date
18.03.2009
Activity
Оптовая торговля листовым стеклом
Legal address
Восточно-Казахстанская область ул. КАЗАХСТАН, зд. 159/3
VAT payer
Yes, since 01.05.2009
КАТО
631010000
РНН
181600264362
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

8
46731primary

Оптовая торговля листовым стеклом

Secondary

  • 46903Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры
  • 47192Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
  • 55200Предоставление жилья на выходные дни и прочие периоды краткосрочного проживания
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 68205Аренда (субаренда) и управление арендуемой торговой недвижимостью и арендованными многофункциональными комплексами в торговой деятельности
  • 81300Деятельность по благоустройству территорий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-24%885.9M
2026
+32%1.2B
2025
+25%885.2M
2024
+25%710.8M
2023
+156%566.6M
2022
·221.7M
2021
2026
Tax paid885,865,941.31 ₸
Penalty0 ₸
Fine162,187.5 ₸
VAT refund0 ₸
2025
Tax paid1,172,707,809.44 ₸
Penalty65,984.3 ₸
Fine604,301.68 ₸
VAT refund0 ₸
2024
Tax paid885,221,492.8 ₸
Penalty1,234.65 ₸
Fine482,926 ₸
VAT refund0 ₸
2023
Tax paid710,849,188.27 ₸
Penalty0 ₸
Fine387,585 ₸
VAT refund0 ₸
2022
Tax paid566,608,403.5 ₸
Penalty1,265.73 ₸
Fine352,681.5 ₸
VAT refund0 ₸
2021
Tax paid221,653,322.5 ₸
Penalty0 ₸
Fine11,668 ₸
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

1
  • ЛО

    Личман Олег Филиппович

    Director

    since 18.03.2009

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЛИЧМАН ОЛЕГ ФИЛИППОВИЧ
    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 "КРЕПЁЖНАЯ ЗАСТАВА" (BIN 090340011349) is an active legal entity in Восточно-Казахстанская область, registered in 2009 (17 years on the market). Primary activity — оптовая торговля листовым стеклом. Per open government registries as of August 30, 2026: 245 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 29,763,609 ₸. Automated screening found 1 risk indicator for "КРЕПЁЖНАЯ ЗАСТАВА". Director on record — Личман Олег Филиппович. 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.