KZ · BINActiveBIN 180440035993
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ONM PARITET"

Director
Сенжапов Юсеф Фяттяхович
Incorporated
25.04.2018
Address
Западно-Казахстанская область ул. Промзона, 58Н
РНН
182700268350
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 system1/1
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 "ONM PARITET"
BIN
180440035993
Status
Active
Director
Сенжапов Юсеф Фяттяхович
Registration date
25.04.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Западно-Казахстанская область ул. Промзона, 58Н
VAT payer
Yes, since 15.05.2018
КАТО
273620100
РНН
182700268350
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-51%171.7M
2026
+430%351.5M
2025
+39%66.3M
2024
+320%47.5M
2023
+2638%11.3M
2022
·413.5K
2021
2026
Tax paid171,683,417 ₸
Penalty0 ₸
Fine1,934,895 ₸
VAT refund5,500,000 ₸
2025
Tax paid351,479,533.88 ₸
Penalty12,427 ₸
Fine0 ₸
VAT refund115,000,000 ₸
2024
Tax paid66,319,790 ₸
Penalty2,214 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid47,543,690 ₸
Penalty79,519.64 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid11,320,743 ₸
Penalty1,920 ₸
Fine16,054 ₸
VAT refund0 ₸
2021
Tax paid413,474 ₸
Penalty300 ₸
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
  • СЮ

    Сенжапов Юсеф Фяттяхович

    Director

    since 25.04.2018

Former directors

  • БАБУЛАТОВ АДИЛЬ КАЙРАТОВИЧ
  • СЮСЕНЖАПОВ ЮСЕФ ФЯТТЯХОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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.

  • FounderИМАДИЛОВА АРДАК ЕРЖАНОВНА
    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 "ONM PARITET" (BIN 180440035993) is an active legal entity in Западно-Казахстанская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 2 risk indicators for "ONM PARITET". Director on record — Сенжапов Юсеф Фяттяхович. Data current as of August 31, 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.