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KZActiveBIN 161240009480
Plans from 2 000 ₸ a month
1/18
Some flags
Arrears on social health-insurance contributions
To risks

ТОО "ТЛЕСПАЙ"

Director
Маджанов Мади Кумарбекович
Incorporated
12.12.2016
Address
Восточно-Казахстанская область ул. АРЫКТАЯ КАЮПОВА, 14, Н.П. 7
РНН
180200213052

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Risks

1/18
Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 10, 2026.

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЛЕСПАЙ"
BIN
161240009480
Status
Active
Director
Маджанов Мади Кумарбекович
Registration date
12.12.2016
Activity
Деятельность школ подготовки водителей транспортных средств
Legal address
Восточно-Казахстанская область ул. АРЫКТАЯ КАЮПОВА, 14, Н.П. 7
VAT payer
No
КАТО
634820100
РНН
180200213052
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
85530primary

Деятельность школ подготовки водителей транспортных средств

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
6.6K-94%
2022
105.2K+371%
2021
22.3K
·0
2026year to date
·0
2025
-100%0
2024
-94%6.6K
2023
+371%105.2K
2022
·22.3K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,599 ₸
Penalty34 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid105,160 ₸
Penalty4 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid22,314 ₸
Penalty0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ММ

    Маджанов Мади Кумарбекович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТЛЕСПАЙ" (BIN 161240009480) is an active legal entity in Восточно-Казахстанская область, registered in 2016 (10 years on the market). Primary activity — деятельность школ подготовки водителей транспортных средств. Automated screening found 1 risk indicator for "ТЛЕСПАЙ". Director on record — Маджанов Мади Кумарбекович. Data current as of November 10, 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.