KZ · BINActiveBIN 980940000470
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАС СЕРВИС"

Director
Куспанов Алдияр Тулегенулы
Incorporated
25.09.1998
Address
Атырауская область ул. ӨТЕШҚАЛИ АТАМБАЕВ, стр. 13А
РНН
151000033230
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 "КОМПАС СЕРВИС"
BIN
980940000470
Status
Active
Director
Куспанов Алдияр Тулегенулы
Registration date
25.09.1998
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Атырауская область ул. ӨТЕШҚАЛИ АТАМБАЕВ, стр. 13А
VAT payer
Yes, since 31.01.2002
КАТО
231010000
РНН
151000033230
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

9
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Secondary

  • 33113Ремонт паровых котлов, кроме котлов центрального отопления
  • 33141Ремонт и техническое обслуживание электродвигателей, генераторов и трансформаторов
  • 33142Ремонт и техническое обслуживание электрораспределительной и регулирующей аппаратуры
  • 33143Ремонт и техническое обслуживание электроосветительного оборудования
  • 33149Ремонт и техническое обслуживание прочего электрооборудования, не включенного в другие группировки
  • 46732Оптовая торговля цементом, песком и гравием
  • 55101Предоставление услуг гостиницами с ресторанами, за исключением гостиниц, находящихся на придорожной полосе
  • 71209Деятельность прочих учреждений, осуществляющих технические испытания и анализы

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-86%24M
2026
-76%174M
2025
+63%721.6M
2024
-51%443.6M
2023
+649%911.3M
2022
·121.7M
2021
2026
Tax paid24,048,872.98 ₸
Penalty246,776.55 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid173,994,685.86 ₸
Penalty2,123,530 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid721,649,696.52 ₸
Penalty7,102,595.61 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid443,594,334.07 ₸
Penalty3,587,550 ₸
Fine4,647,780 ₸
VAT refund0 ₸
2022
Tax paid911,302,133.3 ₸
Penalty1,048,531.52 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid121,705,221.35 ₸
Penalty477,284.44 ₸
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
  • КА

    Куспанов Алдияр Тулегенулы

    Director

    since 25.09.1998

Former directors

  • МРМЕДЕТОВ РУСЛАН МАРАТОВИЧ

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.

  • FounderКУСПАНОВ АЛДИЯР ТУЛЕГЕНУЛЫ
    Restricted from issuing electronic invoices

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 "КОМПАС СЕРВИС" (BIN 980940000470) is an active legal entity in Атырауская область, registered in 1998 (28 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of September 21, 2026: 14 court cases in Верховный Суд РК (office.sud.kz); 35 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,322,194 ₸. Automated screening found 2 risk indicators for "КОМПАС СЕРВИС". Director on record — Куспанов Алдияр Тулегенулы. Data current as of September 21, 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.