KZ · BINActiveBIN 141140003632
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК-ТАС БЕРЕКЕ"

Director
Заитов Усенжан Аблизович
Incorporated
05.11.2014
Address
Область Жетісу ул. КРИСТАЛЛ, 5А
РНН
600300631423
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 system1/1
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 "АК-ТАС БЕРЕКЕ"
BIN
141140003632
Status
Active
Director
Заитов Усенжан Аблизович
Registration date
05.11.2014
Activity
Добыча отделочного и строительного камня
Legal address
Область Жетісу ул. КРИСТАЛЛ, 5А
VAT payer
Yes, since 01.12.2015
КАТО
333653100
РНН
600300631423
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

1
08111primary

Добыча отделочного и строительного камня

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+30%125.1M
2026
+7%96.1M
2025
+23%90M
2024
+47%72.9M
2023
+186%49.4M
2022
·17.3M
2021
2026
Tax paid125,095,795.6 ₸
Penalty197,302 ₸
Fine346,000 ₸
VAT refund0 ₸
2025
Tax paid96,095,594.6 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid89,995,038.15 ₸
Penalty9,036 ₸
Fine184,600 ₸
VAT refund0 ₸
2023
Tax paid72,901,080 ₸
Penalty1,600 ₸
Fine215,625 ₸
VAT refund0 ₸
2022
Tax paid49,444,577.12 ₸
Penalty200,000 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid17,310,657 ₸
Penalty200,999 ₸
Fine29,170 ₸
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
  • ЗУ

    Заитов Усенжан Аблизович

    Director

    since 05.11.2014

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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.

  • FounderИСКАКОВ АЙДАРХАН АЛАЙДАРОВИЧ
    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 "АК-ТАС БЕРЕКЕ" (BIN 141140003632) is an active legal entity in Область Жетісу, registered in 2014 (12 years on the market). Primary activity — добыча отделочного и строительного камня. Automated screening found 2 risk indicators for "АК-ТАС БЕРЕКЕ". Director on record — Заитов Усенжан Аблизович. Data current as of August 31, 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.