KZ · BINActiveBIN 170540004152
1/17
Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOODWILL A"

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 participant1/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOODWILL A"
BIN
170540004152
Status
Active
Director
Шевченко Александр Павлович
Registration date
04.05.2017
Activity
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Legal address
Область Жетісу ул. А.ПУШКИНА, 288
VAT payer
No
КАТО
331010000
РНН
092200251095
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

2
74909primary

Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

Secondary

  • 85599Прочая деятельность в области образования, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

+8%484.3K
2026
+589%450K
2025
-30%65.3K
2024
+93%92.9K
2023
-50%48.2K
2022
·95.8K
2021
2026
Tax paid484,274
Penalty4,000
Fine0
VAT refund0
2025
Tax paid450,042.5
Penalty1,700
Fine0
VAT refund0
2024
Tax paid65,340
Penalty0
Fine0
VAT refund0
2023
Tax paid92,883
Penalty1,000
Fine0
VAT refund0
2022
Tax paid48,200
Penalty952
Fine0
VAT refund0
2021
Tax paid95,750
Penalty3,000
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
  • ША

    Шевченко Александр Павлович

    Director

    since 04.05.2017

Former directors

  • ШАШЕВЧЕНКО АЛЕКСАНДР ПАВЛОВИЧ
  • ШВШЕВЧЕНКО ВИКТОР ПАВЛОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 participantReview
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 "GOODWILL A" (BIN 170540004152) is an active legal entity in Область Жетісу, registered in 2017 (9 years on the market). Primary activity — иная профессиональная, научная и техническая деятельность, не включенная в другие группировки. Per open government registries as of September 2, 2026: 54 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,107,943 ₸. Automated screening found 1 risk indicator for "GOODWILL A". Director on record — Шевченко Александр Павлович. Data current as of September 2, 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.