KZ · BINActiveBIN 150840011896
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BS CAPITAL GROUP"

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 "BS CAPITAL GROUP"
BIN
150840011896
Status
Active
Director
Сапабеков Ануар Русланович
Registration date
14.08.2015
Activity
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Legal address
Западно-Казахстанская область ул. ТАЛҒАТ БИГЕЛДИНОВ, 1
VAT payer
Yes, since 01.11.2015
КАТО
273620100
РНН
600300641299
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

4
68201primary

Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Secondary

  • 55909Предоставление услуг прочими местами для проживания, не включенными в другие категории
  • 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки
  • 77321Аренда строительных машин и оборудования

Contacts

Change history

02Financials

Tax payments

6

By year ·

-57%38.8M
2026
-21%90.4M
2025
-30%115M
2024
-51%165.1M
2023
+636%335.3M
2022
·45.6M
2021
2026
Tax paid38,846,151.38
Penalty9,300
Fine32,437.5
VAT refund0
2025
Tax paid90,391,915.92
Penalty16,620
Fine93,500
VAT refund0
2024
Tax paid115,035,583.61
Penalty51,700
Fine452,270
VAT refund0
2023
Tax paid165,112,543
Penalty808,880
Fine0
VAT refund0
2022
Tax paid335,317,392
Penalty54,156
Fine15,315
VAT refund0
2021
Tax paid45,555,262
Penalty0
Fine87,510
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
  • СА

    Сапабеков Ануар Русланович

    Director

    since 14.08.2015

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.

  • FounderСАРСЕМБАЕВ АЗАМАТ НУРГАЛИЕВИЧ
    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 "BS CAPITAL GROUP" (BIN 150840011896) is an active legal entity in Западно-Казахстанская область, registered in 2015 (11 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной жилой недвижимостью. Automated screening found 1 risk indicator for "BS CAPITAL GROUP". Director on record — Сапабеков Ануар Русланович. 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.