KZ · BINActiveBIN 050340001740
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПУТНИК-2012"

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 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 "СПУТНИК-2012"
BIN
050340001740
Status
Active
Director
Жайлебаев Азамат Анатольевич
Registration date
24.07.2012
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Legal address
Костанайская область ул. СТРОИТЕЛЬНАЯ, 19
VAT payer
Yes, since 09.04.2026
КАТО
392410000
РНН
391900214877
КФС
Коммунальная собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

2
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

Secondary

  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

-35%13.4M
2026
+22%20.6M
2025
+26%16.8M
2024
+10%13.3M
2023
+189%12.1M
2022
·4.2M
2021
2026
Tax paid13,363,002.77
Penalty0
Fine0
VAT refund0
2025
Tax paid20,575,742.23
Penalty32,558.67
Fine495,289
VAT refund0
2024
Tax paid16,843,635.26
Penalty104,881.23
Fine158,640
VAT refund0
2023
Tax paid13,341,870.78
Penalty98,822.34
Fine396,750.5
VAT refund0
2022
Tax paid12,146,482
Penalty0
Fine45,946
VAT refund0
2021
Tax paid4,201,193
Penalty12,005.83
Fine21,877.5
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

2
  • ЖА

    Жайлебаев Азамат Анатольевич

    Director

    since 24.07.2012

Former directors

  • БОБАРЫШЕВ ОЛЕГ ЛЕОНИДОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 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 "СПУТНИК-2012" (BIN 050340001740) is an active legal entity in Костанайская область, registered in 2012 (14 years on the market). Primary activity — управление недвижимостью за вознаграждение или на договорной основе. Per open government registries as of August 31, 2026: 1,141 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 421,796,156 ₸. Automated screening of open registries found no risk indicators for "СПУТНИК-2012". Director on record — Жайлебаев Азамат Анатольевич. 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.