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Warehousing and transport services
KZActiveBIN 200140028778
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ШМ СЕРВИС"

Director
Байыс Асыл Серікқанұлы
Incorporated
24.01.2020
Address
Восточно-Казахстанская область ул. Ю. УВАЛИЕВА, зд. 3/4

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Risks

0/18

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 "ШМ СЕРВИС"
BIN
200140028778
Status
Active
Director
Байыс Асыл Серікқанұлы
Registration date
24.01.2020
Activity
Транспортно-экспедиционные услуги
Legal address
Восточно-Казахстанская область ул. Ю. УВАЛИЕВА, зд. 3/4
VAT payer
Yes, since 24.01.2020
КАТО
631010000
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

2
52291primary

Транспортно-экспедиционные услуги

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
6.5M
2025
7.7M+149%
2024
3.1M-97%
2023
94.2M+1512%
2022
5.8M+1279%
2021
423.5K
·6.5M
2026year to date
+149%7.7M
2025
-97%3.1M
2024
+1512%94.2M
2023
+1279%5.8M
2022
·423.5K
2021
2026
Tax paid6,459,019 ₸
Penalty0 ₸
Fine108,125 ₸
VAT refund0 ₸
2025
Tax paid7,683,497 ₸
Penalty350 ₸
Fine64,878 ₸
VAT refund0 ₸
2024
Tax paid3,085,062 ₸
Penalty700 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid94,158,378 ₸
Penalty313,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,840,854 ₸
Penalty28,250 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid423,488 ₸
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

2
  • БА

    Байыс Асыл Серікқанұлы

    Director

Former directors

  • БАБАЙСОВ АСЫЛ СЕРИККАНОВИЧ
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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 "ШМ СЕРВИС" (BIN 200140028778) is an active legal entity in Восточно-Казахстанская область, registered in 2020 (6 years on the market). Primary activity — транспортно-экспедиционные услуги. Automated screening of open registries found no risk indicators for "ШМ СЕРВИС". Director on record — Байыс Асыл Серікқанұлы. Data current as of November 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.