KZ · BINActiveBIN 200940023885
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТД"

Director
Борзых Дмитрий Сергеевич
Incorporated
18.09.2020
Address
Восточно-Казахстанская область ул. БАЖОВА, 100
РНН
181600346261
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)1/1
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 contributions1/1
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 "ПТД"
BIN
200940023885
Status
Active
Director
Борзых Дмитрий Сергеевич
Registration date
18.09.2020
Activity
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Legal address
Восточно-Казахстанская область ул. БАЖОВА, 100
VAT payer
No, deregistered 26.11.2021
КАТО
631010000
РНН
181600346261
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
68201primary

Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-75%392K
2026
-81%1.6M
2025
+129%8.4M
2024
+6656%3.7M
2023
-94%54.3K
2022
·981K
2021
2026
Tax paid392,010.6 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,589,926.3 ₸
Penalty18,151.5 ₸
Fine2,030,600 ₸
VAT refund0 ₸
2024
Tax paid8,411,901 ₸
Penalty1,823,528.79 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,670,954.47 ₸
Penalty373,959.96 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid54,334.94 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid980,993 ₸
Penalty12,158.27 ₸
Fine291,700 ₸
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
  • БД

    Борзых Дмитрий Сергеевич

    Director

    since 18.09.2020

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 08.10.2026

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 08.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

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

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 08.10.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 08.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 08.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 08.10.2026

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.

  • FounderКАПЕНОВ МЕДЕР АБАЕВИЧ
    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 "ПТД" (BIN 200940023885) is an active legal entity in Восточно-Казахстанская область, registered in 2020 (6 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной жилой недвижимостью. Automated screening found 4 risk indicators for "ПТД". Director on record — Борзых Дмитрий Сергеевич. Data current as of October 8, 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.