KZ · BINActiveBIN 080440003518
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОАРИЙ"

Director
Анесян Саркис Сарибекович
Incorporated
04.04.2008
Address
Западно-Казахстанская область САДОВОДЧЕСКОЕ ТОВАРИЩЕСТВО КОЗИНСКОЕ, УЧАСТОК 231
РНН
270100241196
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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
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 "ОАРИЙ"
BIN
080440003518
Status
Active
Director
Анесян Саркис Сарибекович
Registration date
04.04.2008
Activity
Строительство дорог и автомагистралей
Legal address
Западно-Казахстанская область САДОВОДЧЕСКОЕ ТОВАРИЩЕСТВО КОЗИНСКОЕ, УЧАСТОК 231
VAT payer
No, deregistered 27.02.2024
КАТО
271010000
РНН
270100241196
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
42111primary

Строительство дорог и автомагистралей

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
·0
2025
·0
2024
-100%0
2023
-98%11.3K
2022
·523.2K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid11,308 ₸
Penalty4,600 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid523,196 ₸
Penalty0 ₸
Fine23,896.61 ₸
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
  • АС

    Анесян Саркис Сарибекович

    Director

    since 04.04.2008

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
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 "ОАРИЙ" (BIN 080440003518) is an active legal entity in Западно-Казахстанская область, registered in 2008 (18 years on the market). Primary activity — строительство дорог и автомагистралей. Per open government registries as of September 22, 2026: 31 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 858,718,960 ₸. Automated screening found 2 risk indicators for "ОАРИЙ". Director on record — Анесян Саркис Сарибекович. Data current as of September 22, 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.