KZ · BINActiveBIN 081240009999
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PROSPEKT MEDICAL CASPIAN" ("ПРОСПЕКТ МЕДИКАЛ КАСПИАН")

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 "PROSPEKT MEDICAL CASPIAN" ("ПРОСПЕКТ МЕДИКАЛ КАСПИАН")
BIN
081240009999
Status
Active
Director
Гурней Клейри Мэри
Registration date
15.12.2008
Activity
Прочая деятельность в области здравоохранения, не включенная в другие группировки
Legal address
Атырауская область пр. ӘБІЛҚАЙЫР ХАН, стр. 92В
VAT payer
Yes, since 03.09.2021
КАТО
231010000
РНН
150100266065
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

5
86909primary

Прочая деятельность в области здравоохранения, не включенная в другие группировки

Secondary

  • 46499Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
  • 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
  • 78301Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями

Contacts

Change history

02Financials

Tax payments

6

By year ·

-30%265.5M
2026
-22%380.1M
2025
+18%484.6M
2024
-58%410.2M
2023
+723%973.8M
2022
·118.3M
2021
2026
Tax paid265,517,922
Penalty0
Fine0
VAT refund0
2025
Tax paid380,083,225
Penalty225,500
Fine0
VAT refund0
2024
Tax paid484,648,623
Penalty653,888.91
Fine0
VAT refund0
2023
Tax paid410,182,010.33
Penalty460,010.83
Fine8,625
VAT refund0
2022
Tax paid973,771,239
Penalty0
Fine0
VAT refund0
2021
Tax paid118,334,408
Penalty0
Fine116,680
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

3
  • ГК

    Гурней Клейри Мэри

    Director

    since 15.12.2008

Former directors

  • ГКГУРНЕЙ КЛЕЙРИ МЭРИ
  • ГКГУРНЕЙ КЛЕЙРИ МЭРИ -

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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 "PROSPEKT MEDICAL CASPIAN" ("ПРОСПЕКТ МЕДИКАЛ КАСПИАН") (BIN 081240009999) is an active legal entity in Атырауская область, registered in 2008 (18 years on the market). Primary activity — прочая деятельность в области здравоохранения, не включенная в другие группировки. Automated screening of open registries found no risk indicators for "PROSPEKT MEDICAL CASPIAN". Director on record — Гурней Клейри Мэри. 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.