KZ · BINActiveBIN 130940017181
No risks found

ТОО "БАТЫС И К"

Director
Куспанов Марат Кенесович
Incorporated
19.09.2013
Address
Мангистауская область Промзона 1, 35/16
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 debt over 20 MCI, unpaid for more than 4 months0/1
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 "БАТЫС И К"
BIN
130940017181
Status
Active
Director
Куспанов Марат Кенесович
Registration date
19.09.2013
Activity
Оптовая торговля мясом и мясными продуктами
Legal address
Мангистауская область Промзона 1, 35/16
VAT payer
Yes, since 01.11.2013
КАТО
471010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

1
46320primary

Оптовая торговля мясом и мясными продуктами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-51%30.3M
2026
-6%62M
2025
+57%65.9M
2024
+14%41.8M
2023
+197%36.6M
2022
·12.3M
2021
2026
Tax paid30,328,110 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid62,047,053.83 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid65,865,837.87 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid41,832,564 ₸
Penalty0 ₸
Fine14,585 ₸
VAT refund0 ₸
2022
Tax paid36,565,157 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid12,296,969 ₸
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

What it sells and where

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • КМ

    Куспанов Марат Кенесович

    Director

    since 19.09.2013

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

Комитет государственных доходов · data as of 27.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 27.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 27, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 27.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 27.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 27, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 27.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 27.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 27.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderКУСПАНОВА САМАЛ БАХИТЖАНОВНА
    Not present at its registered address

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 "БАТЫС И К" (BIN 130940017181) is an active legal entity in Мангистауская область, registered in 2013 (13 years on the market). Primary activity — оптовая торговля мясом и мясными продуктами. Automated screening found 1 risk indicator for "БАТЫС И К". Director on record — Куспанов Марат Кенесович. Data current as of October 27, 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.