KZ · BINActiveBIN 970540002252
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛМ-ЕС"

Director
Габдул Марат Габдулұлы
Incorporated
28.05.1997
Address
Область Жетісу ул. ҚАБАНБАЙ БАТЫР, стр. 10
РНН
600700152055
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 "ПАЛМ-ЕС"
BIN
970540002252
Status
Active
Director
Габдул Марат Габдулұлы
Registration date
28.05.1997
Activity
Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Legal address
Область Жетісу ул. ҚАБАНБАЙ БАТЫР, стр. 10
VAT payer
Yes, since 01.08.2011
КАТО
334230100
РНН
600700152055
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

8
71122primary

Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Secondary

  • 21100Производство основных фармацевтических продуктов
  • 21201Производство фармацевтических препаратов
  • 21202Производство лекарственных препаратов для ветеринарии
  • 38220Обработка и удаление опасных отходов
  • 46461Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
  • 47731Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-63%1.3M
2026
-37%3.4M
2025
+42%5.4M
2024
-85%3.8M
2023
+422%26.1M
2022
·5M
2021
2026
Tax paid1,255,581 ₸
Penalty7,292.38 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,367,430 ₸
Penalty1,700 ₸
Fine11,796 ₸
VAT refund0 ₸
2024
Tax paid5,376,253.6 ₸
Penalty188,521.46 ₸
Fine18,460 ₸
VAT refund0 ₸
2023
Tax paid3,782,528 ₸
Penalty800 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid26,064,175.67 ₸
Penalty1,132,025.37 ₸
Fine4,375.5 ₸
VAT refund0 ₸
2021
Tax paid4,992,178 ₸
Penalty600 ₸
Fine465,053 ₸
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

3
  • ГМ

    Габдул Марат Габдулұлы

    Director

    since 28.05.1997

Former directors

  • ЖБЖУМАБЕКОВ БОЛАТ АХАШБЕКОВИЧ
  • ИБИНТЕПЕКОВ БЕЙСЕН МУССЕВЕКОВИЧ

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.

  • FounderЖУМАБЕКОВА ГУЛЬНАРА ЕЛЯНОВНА
    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 "ПАЛМ-ЕС" (BIN 970540002252) is an active legal entity in Область Жетісу, registered in 1997 (29 years on the market). Primary activity — деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок). Automated screening found 1 risk indicator for "ПАЛМ-ЕС". Director on record — Габдул Марат Габдулұлы. 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.