KZ · BINActiveBIN 211140013497
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TEA TIMES PRIVATE LIMITED ( ТИ ТАЙМС ПРИВАТ ЛИМИТЕД)"

Director
Джалан Ручика
Incorporated
11.11.2021
Address
Алматинская область УЧАСТОК ПРОМЗОНА, зд. 349Б
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 "TEA TIMES PRIVATE LIMITED ( ТИ ТАЙМС ПРИВАТ ЛИМИТЕД)"
BIN
211140013497
Status
Active
Director
Джалан Ручика
Registration date
11.11.2021
Activity
Оптовая торговля кофе, чаем, какао и специями
Legal address
Алматинская область УЧАСТОК ПРОМЗОНА, зд. 349Б
VAT payer
Yes, since 14.03.2022
КАТО
196833100
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46370primary

Оптовая торговля кофе, чаем, какао и специями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-60%81.9M
2026
+20%205.8M
2025
-15%171.8M
2024
+230%201M
2023
·60.8M
2022
·0
2021
2026
Tax paid81,946,892 ₸
Penalty16,500 ₸
Fine378,437.5 ₸
VAT refund0 ₸
2025
Tax paid205,848,813.6 ₸
Penalty1,000 ₸
Fine143,518 ₸
VAT refund0 ₸
2024
Tax paid171,804,123.48 ₸
Penalty362,394.56 ₸
Fine118,144 ₸
VAT refund0 ₸
2023
Tax paid200,977,472 ₸
Penalty57,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid60,820,930 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ДР

    Джалан Ручика

    Director

    since 11.11.2021

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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.

  • FounderДЖАЛАН РУЧИКА
    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 "TEA TIMES PRIVATE LIMITED ( ТИ ТАЙМС ПРИВАТ ЛИМИТЕД)" (BIN 211140013497) is an active legal entity in Алматинская область, registered in 2021 (5 years on the market). Primary activity — оптовая торговля кофе, чаем, какао и специями. Automated screening found 1 risk indicator for "TEA TIMES PRIVATE LIMITED ( ТИ ТАЙМС ПРИВАТ ЛИМИТЕД)". Director on record — Джалан Ручика. 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.