KZ · BINActiveBIN 090940006483
No risks found

ТОО "OLATE COMPANY" ("ОЛЭЙТ КАМПАНИ")

Director
Гулиев Максим Яхыяевич
Incorporated
09.09.2009
Address
Костанайская область ул. КРАСНОАРМЕЙСКАЯ, 21
РНН
391700257059
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 debt over 20 MCI, unpaid for more than 4 months0/1
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 "OLATE COMPANY" ("ОЛЭЙТ КАМПАНИ")
BIN
090940006483
Status
Active
Director
Гулиев Максим Яхыяевич
Registration date
09.09.2009
Activity
Аренда легковых автомобилей и легких автотранспортных средств
Legal address
Костанайская область ул. КРАСНОАРМЕЙСКАЯ, 21

In government contracts over 2 years

  • Костанайская область, Федоровский район, с.Федоровка, Красноармейская, 21 matches the registered one

    contract of 23.10.2026
VAT payer
Yes, since 03.08.2026
КАТО
396830100
РНН
391700257059
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

10
77111primary

Аренда легковых автомобилей и легких автотранспортных средств

Secondary

  • 25112Производство легких металлических конструкций
  • 43999Прочие строительные работы, требующие специальной квалификации
  • 45112Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
  • 45321Розничная торговля автомобильными деталями, узлами и принадлежностями в торговых объектах с торговой площадью менее 2000 кв.м
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 49320Деятельность такси
  • 49410Деятельность грузового автомобильного транспорта
  • 63999Прочие виды деятельности в области информационного обслуживания

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-71%595.5K
2026
-13%2.1M
2025
+16%2.4M
2024
+23%2M
2023
+892%1.7M
2022
·166.5K
2021
2026
Tax paid595,464.6 ₸
Penalty0 ₸
Fine25,950 ₸
VAT refund0 ₸
2025
Tax paid2,052,658.6 ₸
Penalty0 ₸
Fine248,482 ₸
VAT refund0 ₸
2024
Tax paid2,356,215.8 ₸
Penalty500 ₸
Fine350,740 ₸
VAT refund0 ₸
2023
Tax paid2,039,024 ₸
Penalty0 ₸
Fine192,236 ₸
VAT refund0 ₸
2022
Tax paid1,651,060.56 ₸
Penalty0 ₸
Fine560,311 ₸
VAT refund0 ₸
2021
Tax paid166,515 ₸
Penalty0 ₸
Fine379,213 ₸
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

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • ГМ

    Гулиев Максим Яхыяевич

    Director

    since 09.09.2009

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 03.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 03.11.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 3, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 02.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 03.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 03.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 3, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 03.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 03.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 03.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "OLATE COMPANY" ("ОЛЭЙТ КАМПАНИ") (BIN 090940006483) is an active legal entity in Костанайская область, registered in 2009 (17 years on the market). Primary activity — аренда легковых автомобилей и легких автотранспортных средств. Per open government registries as of November 3, 2026: 15 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 350,679,223 ₸. Automated screening of open registries found no risk indicators for "OLATE COMPANY". Director on record — Гулиев Максим Яхыяевич. Data current as of November 3, 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.