KZ · BINActiveBIN 101140011993
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ВОАЛ"

Director
Бабаева Галина Николаевна
Incorporated
19.11.2010
Address
Восточно-Казахстанская область ул. КАБАНБАЙ БАТЫРА, стр. 41/2
РНН
181600274367
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 "КОМПАНИЯ ВОАЛ"
BIN
101140011993
Status
Active
Director
Бабаева Галина Николаевна
Registration date
19.11.2010
Activity
Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе
Legal address
Восточно-Казахстанская область ул. КАБАНБАЙ БАТЫРА, стр. 41/2
VAT payer
No, deregistered 01.07.2016
КАТО
631010000
РНН
181600274367
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

3
56101primary

Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе

Secondary

  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
  • 96040Деятельность по обеспечению физического комфорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-42%2.4M
2026
+11%4.1M
2025
+72%3.7M
2024
+50%2.1M
2023
+209%1.4M
2022
·462.7K
2021
2026
Tax paid2,352,486 ₸
Penalty0 ₸
Fine10,812.5 ₸
VAT refund0 ₸
2025
Tax paid4,088,818.8 ₸
Penalty15,200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,692,881 ₸
Penalty13,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,149,794 ₸
Penalty0 ₸
Fine30,630 ₸
VAT refund0 ₸
2022
Tax paid1,429,250 ₸
Penalty230 ₸
Fine313,593 ₸
VAT refund0 ₸
2021
Tax paid462,744 ₸
Penalty0 ₸
Fine21,877.5 ₸
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

1
  • БГ

    Бабаева Галина Николаевна

    Director

    since 19.11.2010

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

Комитет государственных доходов · data as of 19.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 19.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 19.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 19.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 19.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 19.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderЖЕНЖЕРА ТАТЬЯНА ИВАНОВНА
    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 "КОМПАНИЯ ВОАЛ" (BIN 101140011993) is an active legal entity in Восточно-Казахстанская область, registered in 2010 (16 years on the market). Primary activity — деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе. Per open government registries as of October 19, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 36,800 ₸. Automated screening found 1 risk indicator for "КОМПАНИЯ ВОАЛ". Director on record — Бабаева Галина Николаевна. Data current as of October 19, 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.