KZ · BINActiveBIN 160940017068
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАТЫС-АРЫСТАН"

Director
Хасенов Асыланбек Кайратбекович
Incorporated
20.09.2016
Address
Западно-Казахстанская область ул. САМАЛ, 72/4, кв. 88
РНН
271800081256
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАТЫС-АРЫСТАН"
BIN
160940017068
Status
Active
Director
Хасенов Асыланбек Кайратбекович
Registration date
20.09.2016
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Западно-Казахстанская область ул. САМАЛ, 72/4, кв. 88
VAT payer
Yes, since 01.10.2016
КАТО
271010000
РНН
271800081256
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
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-10%10M
2026
+90%11.2M
2025
+156%5.9M
2024
+22%2.3M
2023
+173%1.9M
2022
·690.1K
2021
2026
Tax paid10,039,460 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid11,193,746 ₸
Penalty71,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid5,899,275 ₸
Penalty1,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,306,131 ₸
Penalty21,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,885,192 ₸
Penalty13,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid690,104 ₸
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

1
  • ХА

    Хасенов Асыланбек Кайратбекович

    Director

    since 20.09.2016

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.

  • FounderХАСЕНОВ АСЫЛАНБЕК КАЙРАТБЕКОВИЧ
    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 "БАТЫС-АРЫСТАН" (BIN 160940017068) is an active legal entity in Западно-Казахстанская область, registered in 2016 (10 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "БАТЫС-АРЫСТАН". Director on record — Хасенов Асыланбек Кайратбекович. Data current as of September 30, 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.