KZ · BINActiveBIN 220440012805
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "EXHOL (ЭКСХОЛ)"

Director
Абилов Мендихан Артурович
Incorporated
08.04.2022
Address
Западно-Казахстанская область ул. АЛМАЛЫ, 16
РНН
271800120514
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "EXHOL (ЭКСХОЛ)"
BIN
220440012805
Status
Active
Director
Абилов Мендихан Артурович
Registration date
08.04.2022
Activity
Оптовая торговля древесиной и продукцией обработки древесины
Legal address
Западно-Казахстанская область ул. АЛМАЛЫ, 16
VAT payer
No, deregistered 08.04.2022
КАТО
274445500
РНН
271800120514
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

4
46735primary

Оптовая торговля древесиной и продукцией обработки древесины

Secondary

  • 16101Распиловка и строгание древесины
  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
  • 77321Аренда строительных машин и оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+353%1M
2026
-45%221.7K
2025
·400.9K
2024
-138%-4.7M
2023
·12.4M
2022
·0
2021
2026
Tax paid1,003,784 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid221,744 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid400,864.35 ₸
Penalty3,377.2 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid-4,728,219.56 ₸
Penalty1,600 ₸
Fine258,750 ₸
VAT refund8,571,051 ₸
2022
Tax paid12,363,802.13 ₸
Penalty4,370 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • АМ

    Абилов Мендихан Артурович

    Director

    since 08.04.2022

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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.

  • FounderБОХОРОВ КАИРЖАН НИКОЛАЕВИЧ
    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 "EXHOL (ЭКСХОЛ)" (BIN 220440012805) is an active legal entity in Западно-Казахстанская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля древесиной и продукцией обработки древесины. Per open government registries as of September 15, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 13,900,000 ₸. Automated screening found 1 risk indicator for "EXHOL (ЭКСХОЛ)". Director on record — Абилов Мендихан Артурович. Data current as of September 15, 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.