KZ · BINActiveBIN 950240001616
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕРНАЗ"

Director
Бисембаева Гафура
Incorporated
09.02.1995
Address
Атырауская область УЛ ҒАББАС БЕРҒАЛИЕВ, 61
РНН
151000016054
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 address1/1
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 "ЕРНАЗ"
BIN
950240001616
Status
Active
Director
Бисембаева Гафура
Registration date
09.02.1995
Activity
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 100 кв.м
Legal address
Атырауская область УЛ ҒАББАС БЕРҒАЛИЕВ, 61
VAT payer
Yes, since 01.07.2016
КАТО
231010000
РНН
151000016054
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

3
47117primary

Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 100 кв.м

Secondary

  • 01500Смешанное сельское хозяйство
  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-59%28.1M
2026
+64%68M
2025
+133%41.6M
2024
+156%17.8M
2023
+1032%7M
2022
·616.7K
2021
2026
Tax paid28,133,548 ₸
Penalty29,150 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid67,978,896 ₸
Penalty150,705 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid41,560,370.6 ₸
Penalty60,615 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid17,838,589.5 ₸
Penalty604,260.98 ₸
Fine17,814 ₸
VAT refund0 ₸
2022
Tax paid6,980,281.7 ₸
Penalty66,300 ₸
Fine234,319.5 ₸
VAT refund0 ₸
2021
Tax paid616,748.1 ₸
Penalty0 ₸
Fine72,925 ₸
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

1
  • БГ

    Бисембаева Гафура

    Director

    since 09.02.1995

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 addressReview
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 "ЕРНАЗ" (BIN 950240001616) is an active legal entity in Атырауская область, registered in 1995 (31 years on the market). Primary activity — розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 100 кв.м. Per open government registries as of September 5, 2026: 247 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,779,073,036 ₸. Automated screening found 1 risk indicator for "ЕРНАЗ". Director on record — Бисембаева Гафура. Data current as of September 5, 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.