KZ · BINActiveBIN 961040012490
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАКОНДА"

Director
Зинченко Татьяна Михайловна
Incorporated
09.10.1996
Address
Западно-Казахстанская область ул. ХИУАЗ ДОСПАНОВА, 139
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 participant1/1
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 "АНАКОНДА"
BIN
961040012490
Status
Active
Director
Зинченко Татьяна Михайловна
Registration date
09.10.1996
Activity
Деятельность по организации строительства, реконструкции, ремонта, платного движения и содержания автомобильных дорог (участков) общего пользования международного и республиканского значения
Legal address
Западно-Казахстанская область ул. ХИУАЗ ДОСПАНОВА, 139
VAT payer
Yes, since 01.01.2013
КАТО
271010000
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

2
42112primary

Деятельность по организации строительства, реконструкции, ремонта, платного движения и содержания автомобильных дорог (участков) общего пользования международного и республиканского значения

Secondary

  • 43219Прочие электромонтажные работы

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+5422%276.2K
2026
-94%5K
2025
-66%83.1K
2024
+2296%242K
2023
-99%10.1K
2022
·1.3M
2021
2026
Tax paid276,227 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,002 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid83,135 ₸
Penalty5,380 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid241,979 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid10,100 ₸
Penalty3,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,278,000 ₸
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

2
  • ЗТ

    Зинченко Татьяна Михайловна

    Director

    since 09.10.1996

Former directors

  • ЗАЗИНЧЕНКО АНДРЕЙ НИКОЛАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 participantReview
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 "АНАКОНДА" (BIN 961040012490) is an active legal entity in Западно-Казахстанская область, registered in 1996 (30 years on the market). Primary activity — деятельность по организации строительства, реконструкции, ремонта, платного движения и содержания автомобильных дорог (участков) общего пользования международного и республиканского значения. Per open government registries as of September 22, 2026: 91 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 94,504,753 ₸. Automated screening found 1 risk indicator for "АНАКОНДА". Director on record — Зинченко Татьяна Михайловна. 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.