KZ · BINActiveBIN 110540019477
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOLD STREAM KZ" (ГОЛД СТРИМ КЕЙЗЕТ)

Director
Уркумбаев Данияр
Incorporated
30.05.2011
Address
Алматинская область ул. КЕНЕСАРЫ, стр. 7/2
РНН
600900644064
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 "GOLD STREAM KZ" (ГОЛД СТРИМ КЕЙЗЕТ)
BIN
110540019477
Status
Active
Director
Уркумбаев Данияр
Registration date
30.05.2011
Activity
Производство безалкогольных напитков, минеральных вод и других вод в бутылках
Legal address
Алматинская область ул. КЕНЕСАРЫ, стр. 7/2
VAT payer
Yes, since 05.08.2022
КАТО
195237100
РНН
600900644064
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
11070primary

Производство безалкогольных напитков, минеральных вод и других вод в бутылках

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-23%10.7M
2026
+50%13.9M
2025
+95%9.3M
2024
+149%4.8M
2023
+67%1.9M
2022
·1.1M
2021
2026
Tax paid10,737,733 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid13,883,297 ₸
Penalty2,254,376.58 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid9,276,718.61 ₸
Penalty76,612.51 ₸
Fine0 ₸
VAT refund569,754.61 ₸
2023
Tax paid4,756,112.65 ₸
Penalty18,688.82 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid1,906,360.17 ₸
Penalty25,038 ₸
Fine22,974 ₸
VAT refund0 ₸
2021
Tax paid1,144,023.58 ₸
Penalty38,498 ₸
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
  • УД

    Уркумбаев Данияр

    Director

    since 30.05.2011

Former directors

  • ИМИСМАЙЛОВА МӨЛДІР ОМАРДИЯРҚЫЗЫ
  • УДУРКУМБАЕВ ДАНИЯР

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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.

  • FounderРАЕВ КУБАНЫЧ
    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 "GOLD STREAM KZ" (ГОЛД СТРИМ КЕЙЗЕТ) (BIN 110540019477) is an active legal entity in Алматинская область, registered in 2011 (15 years on the market). Primary activity — производство безалкогольных напитков, минеральных вод и других вод в бутылках. Automated screening found 1 risk indicator for "GOLD STREAM KZ". Director on record — Уркумбаев Данияр. Data current as of September 1, 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.