KZ · BINActiveBIN 061140004504
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНА И Ш"

Director
Шин Константин Григорьевич
Incorporated
08.11.2006
Address
Алматинская область ул. СЕВЕРНОЕ ПОБЕРЕЖЬЕ КАПШАГАЙСКОГО ВОДОХРАНИЛИЩА, 46/2
РНН
091300215364
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 "ФОРТУНА И Ш"
BIN
061140004504
Status
Active
Director
Шин Константин Григорьевич
Registration date
08.11.2006
Activity
Предоставление услуг гостиницами с ресторанами, за исключением гостиниц, находящихся на придорожной полосе
Legal address
Алматинская область ул. СЕВЕРНОЕ ПОБЕРЕЖЬЕ КАПШАГАЙСКОГО ВОДОХРАНИЛИЩА, 46/2
VAT payer
No, deregistered 25.12.2025
КАТО
191010000
РНН
091300215364
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
55101primary

Предоставление услуг гостиницами с ресторанами, за исключением гостиниц, находящихся на придорожной полосе

Secondary

  • 93299Прочие виды деятельности по организации отдыха и развлечений

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-80%7.2M
2026
+208%35M
2025
+94%11.4M
2024
+18%5.9M
2023
+55%5M
2022
·3.2M
2021
2026
Tax paid7,175,325 ₸
Penalty777,681.81 ₸
Fine10,812.5 ₸
VAT refund0 ₸
2025
Tax paid35,042,394.25 ₸
Penalty113,022.25 ₸
Fine196,600 ₸
VAT refund0 ₸
2024
Tax paid11,359,921.2 ₸
Penalty0 ₸
Fine180,908 ₸
VAT refund0 ₸
2023
Tax paid5,869,973 ₸
Penalty343,534 ₸
Fine78,255 ₸
VAT refund0 ₸
2022
Tax paid4,968,743.59 ₸
Penalty4,990.55 ₸
Fine67,386 ₸
VAT refund0 ₸
2021
Tax paid3,201,763 ₸
Penalty268,686 ₸
Fine218,775 ₸
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
  • ШК

    Шин Константин Григорьевич

    Director

    since 08.11.2006

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.

  • FounderШИН КОНСТАНТИН ГРИГОРЬЕВИЧ
    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 "ФОРТУНА И Ш" (BIN 061140004504) is an active legal entity in Алматинская область, registered in 2006 (20 years on the market). Primary activity — предоставление услуг гостиницами с ресторанами, за исключением гостиниц, находящихся на придорожной полосе. Automated screening found 1 risk indicator for "ФОРТУНА И Ш". Director on record — Шин Константин Григорьевич. Data current as of September 7, 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.