KZ · BINActiveBIN 220740000634
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛИНА721"

Director
Малин Алексей Юрьевич
Incorporated
01.07.2022
Address
Костанайская область ул. А. БАЙТУРСЫНОВА, 95
РНН
391700339453
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛИНА721"
BIN
220740000634
Status
Active
Director
Малин Алексей Юрьевич
Registration date
01.07.2022
Activity
Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
Legal address
Костанайская область ул. А. БАЙТУРСЫНОВА, 95
VAT payer
No
КАТО
391010000
РНН
391700339453
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
82990primary

Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+21%814K
2026
-15%675.1K
2025
-45%796.9K
2024
+5986%1.5M
2023
·24K
2022
·0
2021
2026
Tax paid814,031.61 ₸
Penalty0 ₸
Fine95.61 ₸
VAT refund0 ₸
2025
Tax paid675,104 ₸
Penalty1,000.27 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid796,931 ₸
Penalty9,630.79 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,460,700 ₸
Penalty5,338.48 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid24,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

1
  • МА

    Малин Алексей Юрьевич

    Director

    since 01.07.2022

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 "МАЛИНА721" (BIN 220740000634) is an active legal entity in Костанайская область, registered in 2022 (4 years on the market). Primary activity — прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки. Automated screening found 1 risk indicator for "МАЛИНА721". Director on record — Малин Алексей Юрьевич. Data current as of September 1, 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.