KZ · BINActiveBIN 090640002429
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ZHAYIK CITY"

Director
Журалиева Айнур Шалбаевна
Incorporated
03.06.2009
Address
Западно-Казахстанская область ул. ДИНЫ НУРПЕИСОВОЙ, 40/2, кв. 1
РНН
302000297048
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 "ZHAYIK CITY"
BIN
090640002429
Status
Active
Director
Журалиева Айнур Шалбаевна
Registration date
03.06.2009
Activity
Покупка и продажа многоквартирных и жилых домов (особняков)
Legal address
Западно-Казахстанская область ул. ДИНЫ НУРПЕИСОВОЙ, 40/2, кв. 1
VAT payer
Yes, since 21.02.2018
КАТО
271010000
РНН
302000297048
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
68101primary

Покупка и продажа многоквартирных и жилых домов (особняков)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+896%11.6M
2026
+61%1.2M
2025
+51%722.1K
2024
-50%477K
2023
+151%959.6K
2022
·382.8K
2021
2026
Tax paid11,587,175.75 ₸
Penalty32 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,163,910 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid722,050 ₸
Penalty2,600 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid477,021 ₸
Penalty1,720 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid959,555 ₸
Penalty7,300 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid382,846 ₸
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

4
  • ЖА

    Журалиева Айнур Шалбаевна

    Director

    since 03.06.2009

Former directors

  • ДСДЖУЛУМОВА САЛТАНАТ ХАКИМОВНА
  • ЖАЖУРАЛИЕВА АЙНУР ШАЛБАЕВНА
  • НАНУКАТОВА АЛИЯ МУХАНБЕТОВНА

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.

  • FounderЖУРАЛИЕВА АЙНУР ШАЛБАЕВНА
    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 "ZHAYIK CITY" (BIN 090640002429) is an active legal entity in Западно-Казахстанская область, registered in 2009 (17 years on the market). Primary activity — покупка и продажа многоквартирных и жилых домов (особняков). Per open government registries as of September 1, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 799,800 ₸. Automated screening found 1 risk indicator for "ZHAYIK CITY". Director on record — Журалиева Айнур Шалбаевна. Data current as of September 1, 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.