KZ · BINActiveBIN 910840000038
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛСЕРВИС"

Director
Шамне Павел Антонович
Incorporated
06.08.1991
Address
Алматинская область ул. АЛАШ, 5
РНН
090900002512
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 system1/1
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 "ИНТЕЛЛСЕРВИС"
BIN
910840000038
Status
Active
Director
Шамне Павел Антонович
Registration date
06.08.1991
Activity
Производство бумажной и картонной тары
Legal address
Алматинская область ул. АЛАШ, 5
VAT payer
Yes, since 01.01.2002
КАТО
196220100
РНН
090900002512
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.

Activities

4
17212primary

Производство бумажной и картонной тары

Secondary

  • 17211Производство гофрированной бумаги и картона
  • 17220Производство бумажных изделий хозяйственно-бытового и санитарно-гигиенического назначения
  • 18120Прочие виды печатного производства

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-57%417.8M
2026
-7%971.7M
2025
+53%1.1B
2024
+10%688.4M
2023
+172%628.4M
2022
·231.4M
2021
2026
Tax paid417,828,457.6 ₸
Penalty855,000 ₸
Fine320,050 ₸
VAT refund0 ₸
2025
Tax paid971,740,529.96 ₸
Penalty860,232.78 ₸
Fine309,668 ₸
VAT refund0 ₸
2024
Tax paid1,050,280,231.17 ₸
Penalty1,277,491.44 ₸
Fine241,826 ₸
VAT refund0 ₸
2023
Tax paid688,411,104.48 ₸
Penalty1,018,034.05 ₸
Fine3,807,394.95 ₸
VAT refund0 ₸
2022
Tax paid628,400,557.26 ₸
Penalty926,000 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid231,429,003.95 ₸
Penalty580,568.66 ₸
Fine69,799.5 ₸
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

2
  • ШП

    Шамне Павел Антонович

    Director

    since 06.08.1991

Former directors

  • КАКОСТИН АЛЕКСАНДР АЛЕКСАНДРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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 "ИНТЕЛЛСЕРВИС" (BIN 910840000038) is an active legal entity in Алматинская область, registered in 1991 (35 years on the market). Primary activity — производство бумажной и картонной тары. Per open government registries as of August 30, 2026: 69 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 8,157,295,596 ₸. Automated screening found 1 risk indicator for "ИНТЕЛЛСЕРВИС". Director on record — Шамне Павел Антонович. Data current as of August 30, 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.