KZ · BINActiveBIN 160840028555
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «BEREKELNT»

Director
Ожаров Диас Серикбекович
Incorporated
31.08.2016
Address
Область Жетісу ул. ЖАМБЫЛ, 37
РНН
182700261232
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

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 «BEREKELNT»
BIN
160840028555
Status
Active
Director
Ожаров Диас Серикбекович
Registration date
31.08.2016
Activity
Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Legal address
Область Жетісу ул. ЖАМБЫЛ, 37
VAT payer
Yes, since 25.11.2021
КАТО
333230100
РНН
182700261232
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

3
52102primary

Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 66122Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-54%830.6M
2026
-27%1.8B
2025
-92%2.5B
2024
+44299%29.7B
2023
+530%67M
2022
·10.6M
2021
2026
Tax paid830,588,590.6 ₸
Penalty5,603,700 ₸
Fine208,390 ₸
VAT refund10,721,152 ₸
2025
Tax paid1,814,103,215.83 ₸
Penalty460,500 ₸
Fine423,456 ₸
VAT refund0 ₸
2024
Tax paid2,481,666,508.22 ₸
Penalty47,630 ₸
Fine34,500 ₸
VAT refund1,400,000 ₸
2023
Tax paid29,728,736,873.1 ₸
Penalty1,283,882 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid66,957,665.95 ₸
Penalty290,118 ₸
Fine38,288 ₸
VAT refund0 ₸
2021
Tax paid10,632,227 ₸
Penalty747,000 ₸
Fine145,850 ₸
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

4
  • ОД

    Ожаров Диас Серикбекович

    Director

    since 31.08.2016

Former directors

  • ЛКЛДИБАЕВ КУАТ СЕРИКОВИЧ
  • ОДОЖАРОВ ДИАС СЕРИКБЕКОВИЧ
  • СДСАЛИМЖАНОВ ДАРЫН КОРДАЛИЕВИЧ

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

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 «BEREKELNT» (BIN 160840028555) is an active legal entity in Область Жетісу, registered in 2016 (10 years on the market). Primary activity — складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти. Per open government registries as of September 1, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 26,995,772 ₸. Automated screening found 1 risk indicator for "BEREKELNT". Director on record — Ожаров Диас Серикбекович. 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.