KZ · BINActiveBIN 111240011760
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ СПЕЦИАЛЬНОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ "ХОРГОС - ВОСТОЧНЫЕ ВОРОТА"

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
АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ СПЕЦИАЛЬНОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ "ХОРГОС - ВОСТОЧНЫЕ ВОРОТА"
BIN
111240011760
Status
Active
Director
Макашев Чингиз Багдатович
Registration date
15.12.2011
Activity
Консультирование по вопросам коммерческой деятельности и управления
Legal address
Область Жетісу УЧЕТНЫЙ кв-л 85, зд. 1337
VAT payer
Yes, since 01.08.2014
КАТО
334645100
РНН
091900213689
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

4
70221primary

Консультирование по вопросам коммерческой деятельности и управления

Secondary

  • 36000Забор, обработка и распределение воды
  • 37001Эксплуатация сетей и сооружений систем водоотведения (канализации)
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year ·

-41%72.1M
2026
+34%122.2M
2025
+48%91.5M
2024
+92%61.9M
2023
·32.2M
2022
·-40.6M
2021
2026
Tax paid72,070,836.25
Penalty350
Fine3,237,032
VAT refund0
2025
Tax paid122,160,317.89
Penalty2,700
Fine231,304
VAT refund0
2024
Tax paid91,475,853.55
Penalty42,102
Fine46,150
VAT refund4,178,408
2023
Tax paid61,946,639.66
Penalty700
Fine180,593
VAT refund16,713,632
2022
Tax paid32,220,808.17
Penalty4,800
Fine0
VAT refund32,630,295
2021
Tax paid-40,563,988.45
Penalty0
Fine13,126.5
VAT refund60,285,213
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
  • МЧ

    Макашев Чингиз Багдатович

    Director

    since 15.12.2011

Former directors

  • БМБАЙМУХАНБЕТОВ МУРАТ АЛЬМУРАТОВИЧ

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

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

АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ СПЕЦИАЛЬНОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ "ХОРГОС - ВОСТОЧНЫЕ ВОРОТА" (BIN 111240011760) is an active legal entity in Область Жетісу, registered in 2011 (15 years on the market). Primary activity — консультирование по вопросам коммерческой деятельности и управления. Per open government registries as of September 2, 2026: 1,133 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,846,668,551 ₸. Automated screening of open registries found no risk indicators for "УПРАВЛЯЮЩАЯ КОМПАНИЯ СПЕЦИАЛЬНОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ ". Director on record — Макашев Чингиз Багдатович. Data current as of September 2, 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.