KZ · BINActiveBIN 040440009054
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТ ТОРГ COMPANY PLUS"

Director
Жанабаев Нурлан Кучанович
Incorporated
29.01.2004
Address
Костанайская область ул. ПУТЕЙСКАЯ, 1
РНН
391700222672
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 "ОПТ ТОРГ COMPANY PLUS"
BIN
040440009054
Status
Active
Director
Жанабаев Нурлан Кучанович
Registration date
29.01.2004
Activity
Оптовая торговля мясом и мясными продуктами
Legal address
Костанайская область ул. ПУТЕЙСКАЯ, 1
VAT payer
Yes, since 04.02.2004
КАТО
391010000
РНН
391700222672
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

1
46320primary

Оптовая торговля мясом и мясными продуктами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-24%327.6M
2026
+37%433.5M
2025
-42%316.9M
2024
+15%545.8M
2023
+94%476M
2022
·245.5M
2021
2026
Tax paid327,620,730.98 ₸
Penalty633.66 ₸
Fine9,830 ₸
VAT refund0 ₸
2025
Tax paid433,538,447.68 ₸
Penalty31,466 ₸
Fine29,490 ₸
VAT refund0 ₸
2024
Tax paid316,929,449.66 ₸
Penalty1,220,250.35 ₸
Fine0 ₸
VAT refund11,662,000 ₸
2023
Tax paid545,761,359.63 ₸
Penalty742,457 ₸
Fine513,588 ₸
VAT refund0 ₸
2022
Tax paid476,045,564.85 ₸
Penalty424,617.66 ₸
Fine127,200 ₸
VAT refund0 ₸
2021
Tax paid245,549,679.23 ₸
Penalty92.16 ₸
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
  • ЖН

    Жанабаев Нурлан Кучанович

    Director

    since 29.01.2004

Former directors

  • ЖНЖАНАБАЕВ НУРЛАН КУЧАНОВИЧ
  • ИЖИРГИБАЕВА ЖАНАТ КУЧАНОВНА

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 "ОПТ ТОРГ COMPANY PLUS" (BIN 040440009054) is an active legal entity in Костанайская область, registered in 2004 (22 years on the market). Primary activity — оптовая торговля мясом и мясными продуктами. Per open government registries as of August 30, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 1,017,857 ₸. Automated screening found 1 risk indicator for "ОПТ ТОРГ COMPANY PLUS". Director on record — Жанабаев Нурлан Кучанович. Data current as of August 30, 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.