KZ · BINActiveBIN 080440002381
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TIMAL CONSULTING GROUP"

Director
Бабашева Мансия Нургалиевна
Incorporated
03.04.2008
Address
Атырауская область мкр. НҰРСАЯ, пр. ЕЛОРДА, стр. 33
РНН
600700601646
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 "TIMAL CONSULTING GROUP"
BIN
080440002381
Status
Active
Director
Бабашева Мансия Нургалиевна
Registration date
03.04.2008
Activity
Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
Legal address
Атырауская область мкр. НҰРСАЯ, пр. ЕЛОРДА, стр. 33
VAT payer
Yes, since 01.02.2010
КАТО
231010000
РНН
600700601646
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

5
71121primary

Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики

Secondary

  • 62011Деятельность в области разработки и тестирования программного кода
  • 72192Научно-исследовательские, опытно-методические и опытно-конструкторские работы в геологической отрасли
  • 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
  • 77111Аренда легковых автомобилей и легких автотранспортных средств

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-17%120.7M
2026
-51%145.2M
2025
+66%293.5M
2024
-21%176.6M
2023
+214%223.3M
2022
·71.2M
2021
2026
Tax paid120,714,142.57 ₸
Penalty57,000 ₸
Fine388,267.5 ₸
VAT refund0 ₸
2025
Tax paid145,162,288.04 ₸
Penalty245,000 ₸
Fine60,586 ₸
VAT refund0 ₸
2024
Tax paid293,506,262.39 ₸
Penalty351,277.48 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid176,623,710.98 ₸
Penalty45,000 ₸
Fine0 ₸
VAT refund1,425,823 ₸
2022
Tax paid223,288,838.5 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid71,220,543.1 ₸
Penalty500,000 ₸
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

3
  • БМ

    Бабашева Мансия Нургалиевна

    Director

    since 03.04.2008

Former directors

  • БВБАБАШЕВ ВИКТОР НУРГАЛИЕВИЧ
  • БМБАБАШЕВА МАНСИЯ НУРГАЛИЕВНА

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

ТОО "TIMAL CONSULTING GROUP" (BIN 080440002381) is an active legal entity in Атырауская область, registered in 2008 (18 years on the market). Primary activity — деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики. Automated screening of open registries found no risk indicators for "TIMAL CONSULTING GROUP". Director on record — Бабашева Мансия Нургалиевна. Data current as of September 12, 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.