KZ · BINActiveBIN 011140003225
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZMARKET HORGOS"

Director
Мүтәліп Хамит
Incorporated
07.11.2001
Address
Область Жетісу ул. ӘБІЛХАН ҚАСТЕЕВ, 66
РНН
582100023833
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 address1/1
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 "KAZMARKET HORGOS"
BIN
011140003225
Status
Active
Director
Мүтәліп Хамит
Registration date
07.11.2001
Activity
Строительство стационарных торговых объектов категории 1
Legal address
Область Жетісу ул. ӘБІЛХАН ҚАСТЕЕВ, 66
VAT payer
No, deregistered 07.12.2021
КАТО
334655300
РНН
582100023833
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

3
41203primary

Строительство стационарных торговых объектов категории 1

Secondary

  • 41201Строительство жилых зданий
  • 68204Аренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·658K
2026
-100%0
2025
·77.8K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid657,993.5 ₸
Penalty141,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid77,761 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

5
  • МХ

    Мүтәліп Хамит

    Director

    since 07.11.2001

Former directors

  • ДСДЖАРАСОВ САБИТ АБДИЕВИЧ
  • ДШДОСЫБАЕВ ШОЙБЕК НАРБЕКОВИЧ
  • ЫТЫБЫРАЙЫМ ТӘКУРА
  • ӘГӘЛМЕШ ГҮЛБАНУ ТЕЛТАЙҚЫЗЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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.

  • FounderИБРАГИМ СВЕТЛАНА
    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 "KAZMARKET HORGOS" (BIN 011140003225) is an active legal entity in Область Жетісу, registered in 2001 (25 years on the market). Primary activity — строительство стационарных торговых объектов категории 1. Automated screening found 2 risk indicators for "KAZMARKET HORGOS". Director on record — Мүтәліп Хамит. Data current as of September 1, 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.