KZ · BINActiveBIN 211240003374
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЛЦ ЖЕТЫГЕН"

Director
Кузар Илияс Берикович
Incorporated
03.12.2021
Address
Алматинская область мкр. ЖЕТІГЕН, ТРАССА АВТОТРАССА Алматы - ЖЕТЫГЕН 41 КИЛОМЕТР, зд. 204Б
РНН
600900812025
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 "ТЛЦ ЖЕТЫГЕН"
BIN
211240003374
Status
Active
Director
Кузар Илияс Берикович
Registration date
03.12.2021
Activity
Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Legal address
Алматинская область мкр. ЖЕТІГЕН, ТРАССА АВТОТРАССА Алматы - ЖЕТЫГЕН 41 КИЛОМЕТР, зд. 204Б
VAT payer
Yes, since 05.01.2022
КАТО
191810000
РНН
600900812025
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

4
52102primary

Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

Secondary

  • 52213Деятельность терминалов
  • 52291Транспортно-экспедиционные услуги
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-45%65.2M
2026
-19%117.7M
2025
+166%145.9M
2024
+877%54.8M
2023
·5.6M
2022
·0
2021
2026
Tax paid65,206,671.65 ₸
Penalty19,150 ₸
Fine0 ₸
VAT refund16,000,000 ₸
2025
Tax paid117,731,097.05 ₸
Penalty350 ₸
Fine185,960.1 ₸
VAT refund0 ₸
2024
Tax paid145,934,564 ₸
Penalty60,714.32 ₸
Fine183,390 ₸
VAT refund0 ₸
2023
Tax paid54,760,690.31 ₸
Penalty1,100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,607,147 ₸
Penalty400 ₸
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

3
  • КИ

    Кузар Илияс Берикович

    Director

    since 03.12.2021

Former directors

  • АМАДИРБЕКОВ МЕЙРЕМБЕК СУЛТАНБЕКОВИЧ
  • КИКУЗАР ИЛИЯС БЕРИКОВИЧ

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

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 "ТЛЦ ЖЕТЫГЕН" (BIN 211240003374) is an active legal entity in Алматинская область, registered in 2021 (5 years on the market). Primary activity — складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти. Automated screening of open registries found no risk indicators for "ТЛЦ ЖЕТЫГЕН". Director on record — Кузар Илияс Берикович. Data current as of September 2, 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.