KZ · BINActiveBIN 210640014699
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВАН-ХПП"

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 contributions1/1
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВАН-ХПП"
BIN
210640014699
Status
Active
Director
Розинов Василий Самойлович
Registration date
10.06.2021
Activity
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Legal address
Костанайская область пр. КОБЫЛАНДЫ БАТЫРА, 1
VAT payer
Yes, since 10.06.2021
КАТО
391010000
РНН
391700330570
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
68201primary

Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year ·

-57%3.3M
2026
+487%7.7M
2025
-96%1.3M
2024
+219%35.2M
2023
+193549%11M
2022
·5.7K
2021
2026
Tax paid3,311,810
Penalty0
Fine0
VAT refund0
2025
Tax paid7,732,584.8
Penalty0
Fine9,830
VAT refund0
2024
Tax paid1,317,182
Penalty0
Fine0
VAT refund0
2023
Tax paid35,218,571
Penalty2,431.76
Fine0
VAT refund0
2022
Tax paid11,049,609
Penalty270.31
Fine30,630
VAT refund0
2021
Tax paid5,706
Penalty0
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

5
  • РВ

    Розинов Василий Самойлович

    Director

    since 10.06.2021

Former directors

  • НОНАУМЕНКО ОЛЕСЯ ЮРЬЕВНА
  • РВРОЗИНОВ ВАСИЛИЙ САМОЙЛОВИЧ
  • ЯАЯРДЫВАНКИН АЛЕКСЕЙ МИТРОФАНОВИЧ
  • ЯСЯРМОЛЕНКО СЕРГЕЙ НИКОЛАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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 contributionsReview
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 "ИВАН-ХПП" (BIN 210640014699) is an active legal entity in Костанайская область, registered in 2021 (5 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной жилой недвижимостью. Automated screening found 2 risk indicators for "ИВАН-ХПП". Director on record — Розинов Василий Самойлович. Data current as of September 22, 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.