KZ · BINActiveBIN 140740010189
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЛАН САУДА"

Director
Махабаев Марлен Булегенович
Incorporated
11.07.2014
Address
Восточно-Казахстанская область ул. ЛЬВА ТОЛСТОГО, зд. 6/1
РНН
181600298500
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 "АРЛАН САУДА"
BIN
140740010189
Status
Active
Director
Махабаев Марлен Булегенович
Registration date
11.07.2014
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Восточно-Казахстанская область ул. ЛЬВА ТОЛСТОГО, зд. 6/1
VAT payer
Yes, since 01.08.2014
КАТО
631010000
РНН
181600298500
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 49410Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-64%21.7M
2026
+216%60.5M
2025
+54%19.2M
2024
+34%12.4M
2023
+405%9.3M
2022
·1.8M
2021
2026
Tax paid21,734,461.2 ₸
Penalty50 ₸
Fine55,635.5 ₸
VAT refund0 ₸
2025
Tax paid60,527,565.6 ₸
Penalty0 ₸
Fine231,988 ₸
VAT refund0 ₸
2024
Tax paid19,179,783 ₸
Penalty0 ₸
Fine324,896 ₸
VAT refund0 ₸
2023
Tax paid12,429,969 ₸
Penalty-95 ₸
Fine461,040 ₸
VAT refund0 ₸
2022
Tax paid9,297,088.9 ₸
Penalty200 ₸
Fine243,070.5 ₸
VAT refund0 ₸
2021
Tax paid1,840,360 ₸
Penalty0 ₸
Fine67,091 ₸
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
  • ММ

    Махабаев Марлен Булегенович

    Director

    since 11.07.2014

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.

  • FounderТУЛЕНБЕРГЕНОВА АЛИЯ ЕРМУРАТОВНА
    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 "АРЛАН САУДА" (BIN 140740010189) is an active legal entity in Восточно-Казахстанская область, registered in 2014 (12 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "АРЛАН САУДА". Director on record — Махабаев Марлен Булегенович. Data current as of September 14, 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.