KZ · BINLiquidatedBIN 910140000042
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОИСК"

Director
Саушкина Алена Сергеевна
Incorporated
30.01.1991
Address
Восточно-Казахстанская область ул. ПРОЛЕТАРСКАЯ 160 КВ
РНН
181600001328
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 authority1/1
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 "ПОИСК"
BIN
910140000042
Status
Liquidated
Director
Саушкина Алена Сергеевна
Registration date
30.01.1991
Activity
Предоставление услуг кемпингами, стоянками для автофургонов и автоприцепов для жилья, находящимися на придорожной полосе
Legal address
Восточно-Казахстанская область ул. ПРОЛЕТАРСКАЯ 160 КВ
VAT payer
No, deregistered 01.04.2007
КАТО
634067700
РНН
181600001328
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

2
55302primary

Предоставление услуг кемпингами, стоянками для автофургонов и автоприцепов для жилья, находящимися на придорожной полосе

Secondary

  • 49390Деятельность прочего пассажирского сухопутного транспорта, не включенного в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
+13070%8M
2024
-97%61K
2023
+3175%2.2M
2022
·66.5K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty3,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,033,457.29 ₸
Penalty2,500,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid61,000 ₸
Penalty28,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,177,974 ₸
Penalty188,990.46 ₸
Fine288,924 ₸
VAT refund0 ₸
2021
Tax paid66,507 ₸
Penalty5,897 ₸
Fine188,217 ₸
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
  • СА

    Саушкина Алена Сергеевна

    Director

    since 30.01.1991

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
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 authorityReview
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 "ПОИСК" (BIN 910140000042) is an active legal entity in Восточно-Казахстанская область, registered in 1991 (35 years on the market). Primary activity — предоставление услуг кемпингами, стоянками для автофургонов и автоприцепов для жилья, находящимися на придорожной полосе. Per open government registries as of September 5, 2026: 27 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 23,692,286 ₸. Automated screening found 1 risk indicator for "ПОИСК". Director on record — Саушкина Алена Сергеевна. Data current as of September 5, 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.