KZ · BINActiveBIN 081240002097
No risks found

ТОО "ЖАНА-САМАЛ"

Director
Салимов Руслан Бадирович
Incorporated
03.12.2008
Address
Алматинская область ТРАССА ТРАССА Алматы-ОСКЕМЕН, стр. 27
РНН
091300217283
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 debt over 20 MCI, unpaid for more than 4 months0/1
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 "ЖАНА-САМАЛ"
BIN
081240002097
Status
Active
Director
Салимов Руслан Бадирович
Registration date
03.12.2008
Activity
Деятельность по организации азартных игр и заключению пари
Legal address
Алматинская область ТРАССА ТРАССА Алматы-ОСКЕМЕН, стр. 27
VAT payer
Yes, since 07.07.2020
КАТО
191010000
РНН
091300217283
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

1
92000primary

Деятельность по организации азартных игр и заключению пари

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%296K
2026
-48%183.5M
2025
+1%355.1M
2024
+15%352.1M
2023
+310%306.8M
2022
·74.7M
2021
2026
Tax paid296,000 ₸
Penalty27,248.16 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid183,547,964 ₸
Penalty2,391,712 ₸
Fine2,334,862 ₸
VAT refund7,484,666 ₸
2024
Tax paid355,070,464 ₸
Penalty348,600 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid352,123,090 ₸
Penalty1,133,100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid306,785,630 ₸
Penalty111,600 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid74,737,769 ₸
Penalty60,000 ₸
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

1
  • СР

    Салимов Руслан Бадирович

    Director

    since 03.12.2008

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

Комитет государственных доходов · data as of 23.10.2026

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 23.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 23, 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 23.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 23, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 22.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 23.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 23.10.2026

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.

  • FounderТРУБИН ВЛАДИМИР МИХАЙЛОВИЧ
    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 "ЖАНА-САМАЛ" (BIN 081240002097) is an active legal entity in Алматинская область, registered in 2008 (18 years on the market). Primary activity — деятельность по организации азартных игр и заключению пари. Automated screening found 1 risk indicator for "ЖАНА-САМАЛ". Director on record — Салимов Руслан Бадирович. Data current as of October 23, 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.