KZ · BINActiveBIN 041240007330
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯЛАН-АТЫРАУ"

Director
Аккайсиева Шолпан Умбетовна
Incorporated
23.12.2004
Address
Атырауская область мкр. ҚҰРСАЙ, ул. ҚҰРМАНҒАЗЫ, 6, кв. 1
РНН
150100234177
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 "ЯЛАН-АТЫРАУ"
BIN
041240007330
Status
Active
Director
Аккайсиева Шолпан Умбетовна
Registration date
23.12.2004
Activity
Предоставление услуг гостиницами с ресторанами, за исключением гостиниц, находящихся на придорожной полосе
Legal address
Атырауская область мкр. ҚҰРСАЙ, ул. ҚҰРМАНҒАЗЫ, 6, кв. 1
VAT payer
Yes, since 01.02.2005
КАТО
231010000
РНН
150100234177
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
Поставщик

Activities

1
55101primary

Предоставление услуг гостиницами с ресторанами, за исключением гостиниц, находящихся на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-50%70.1M
2026
+148%141.4M
2025
+91%57.1M
2024
0%29.9M
2023
+1771%29.9M
2022
·1.6M
2021
2026
Tax paid70,104,952 ₸
Penalty1,990,000 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid141,448,644 ₸
Penalty3,191,773.38 ₸
Fine65,210 ₸
VAT refund0 ₸
2024
Tax paid57,097,291.2 ₸
Penalty727,300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid29,861,873 ₸
Penalty805,500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid29,864,548 ₸
Penalty243,000.87 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid1,596,125 ₸
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
  • АШ

    Аккайсиева Шолпан Умбетовна

    Director

    since 23.12.2004

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.

  • FounderАККАЙСИЕВА ШОЛПАН УМБЕТОВНА
    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 "ЯЛАН-АТЫРАУ" (BIN 041240007330) is an active legal entity in Атырауская область, registered in 2004 (22 years on the market). Primary activity — предоставление услуг гостиницами с ресторанами, за исключением гостиниц, находящихся на придорожной полосе. Per open government registries as of August 30, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 80,000 ₸. Automated screening found 1 risk indicator for "ЯЛАН-АТЫРАУ". Director on record — Аккайсиева Шолпан Умбетовна. Data current as of August 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.