KZ · BINLiquidatedBIN 231240005433
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WINNER 2023"

Director
Тажин Данияр Орынбасарович
Incorporated
05.12.2023
Address
Костанайская область ул. ГОРНЯКОВ, 94, кв. 45
РНН
391900237183
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 authority1/1
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 "WINNER 2023"
BIN
231240005433
Status
Liquidated
Director
Тажин Данияр Орынбасарович
Registration date
05.12.2023
Activity
Деятельность по благоустройству территорий
Legal address
Костанайская область ул. ГОРНЯКОВ, 94, кв. 45
VAT payer
No
КАТО
392410000
РНН
391900237183
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

7
81300primary

Деятельность по благоустройству территорий

Secondary

  • 13300Отделка тканей и текстильных изделий
  • 33121Ремонт и техническое обслуживание механического оборудования
  • 43999Прочие строительные работы, требующие специальной квалификации
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки
  • 77321Аренда строительных машин и оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
+226%842K
2025
·258.2K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid841,956 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid258,224 ₸
Penalty20 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
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
  • ТД

    Тажин Данияр Орынбасарович

    Director

    since 05.12.2023

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 authorityReview
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 "WINNER 2023" (BIN 231240005433) is an active legal entity in Костанайская область, registered in 2023 (3 years on the market). Primary activity — деятельность по благоустройству территорий. Per open government registries as of August 31, 2026: 66 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 148,055,000 ₸. Automated screening found 1 risk indicator for "WINNER 2023". Director on record — Тажин Данияр Орынбасарович. 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.