KZ · BINActiveBIN 170840011939
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CLEANSER"

Director
Шапошников Павел Борисович
Incorporated
10.08.2017
Address
Западно-Казахстанская область ул. ГРИГОРИЙ ПОТАНИН, 10
РНН
271800087398
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 "CLEANSER"
BIN
170840011939
Status
Active
Director
Шапошников Павел Борисович
Registration date
10.08.2017
Activity
Производство мыла и моющих, чистящих и полирующих средств
Legal address
Западно-Казахстанская область ул. ГРИГОРИЙ ПОТАНИН, 10
VAT payer
Yes, since 15.08.2018
КАТО
271010000
РНН
271800087398
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

3
20410primary

Производство мыла и моющих, чистящих и полирующих средств

Secondary

  • 46690Оптовая торговля прочими машинами и оборудованием
  • 77321Аренда строительных машин и оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-14%387K
2026
-77%447.8K
2025
-71%2M
2024
-28%6.9M
2023
+394%9.6M
2022
·1.9M
2021
2026
Tax paid386,983.5 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid447,820 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,978,880 ₸
Penalty6,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,877,500 ₸
Penalty7,020 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid9,570,524 ₸
Penalty23,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,939,085 ₸
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
  • ШП

    Шапошников Павел Борисович

    Director

    since 10.08.2017

Former directors

  • БАБРУНГАРТ АЛЕКСАНДР ПЕТРОВИЧ

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

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 "CLEANSER" (BIN 170840011939) is an active legal entity in Западно-Казахстанская область, registered in 2017 (9 years on the market). Primary activity — производство мыла и моющих, чистящих и полирующих средств. Per open government registries as of September 1, 2026: 131 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 7,425,544 ₸. Automated screening found 1 risk indicator for "CLEANSER". Director on record — Шапошников Павел Борисович. 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.