KZ · BINActiveBIN 040740011681
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРУМ ПЛЮС"

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 address1/1
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 invoices1/1
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 "СПЕКТРУМ ПЛЮС"
BIN
040740011681
Status
Active
Director
Аскаров Руслан Кайратович
Registration date
21.07.2004
Activity
Деятельность грузового автомобильного транспорта
Legal address
Восточно-Казахстанская область ул. МИХАЭЛИСА, 11, кв. 76
VAT payer
Yes, since 11.03.2021
КАТО
631010000
РНН
181600230412
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

4
49410primary

Деятельность грузового автомобильного транспорта

Secondary

  • 45192Розничная торговля прочими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
  • 46722Оптовая торговля чугуном, сталью и их литьем
  • 93190Прочая деятельность в области спорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-93%808.1K
2025
+431%12.2M
2024
-64%2.3M
2023
+6502%6.3M
2022
·95.5K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine194,625 ₸
VAT refund0 ₸
2025
Tax paid808,130.5 ₸
Penalty430,507 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid12,207,247 ₸
Penalty808 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,300,135 ₸
Penalty6,870 ₸
Fine25,875 ₸
VAT refund0 ₸
2022
Tax paid6,306,429 ₸
Penalty5,390 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid95,520 ₸
Penalty500 ₸
Fine0 ₸
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

3
  • АР

    Аскаров Руслан Кайратович

    Director

    since 21.07.2004

Former directors

  • АРАСКАРОВ РУСЛАН КАЙРАТОВИЧ
  • БББАЯРЫСОВ БЕРІК МЭЛСҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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 addressReview
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 invoicesReview
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.

  • DirectorАСКАРОВ РУСЛАН КАЙРАТОВИЧ
    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 "СПЕКТРУМ ПЛЮС" (BIN 040740011681) is an active legal entity in Восточно-Казахстанская область, registered in 2004 (22 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Per open government registries as of September 28, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 122,455,004 ₸. Automated screening found 3 risk indicators for "СПЕКТРУМ ПЛЮС". Director on record — Аскаров Руслан Кайратович. Data current as of September 28, 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.