KZ · BINActiveBIN 100240004169
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖУБАНОВ И КО"

Director
Жубанова Адепхан
Incorporated
04.02.2010
Address
Мангистауская область мкр. 17, 29, Н.П. 3
РНН
430100271368
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 "ЖУБАНОВ И КО"
BIN
100240004169
Status
Active
Director
Жубанова Адепхан
Registration date
04.02.2010
Activity
Деятельность грузового автомобильного транспорта
Legal address
Мангистауская область мкр. 17, 29, Н.П. 3
VAT payer
Yes, since 24.07.2025
КАТО
471010000
РНН
430100271368
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

2
49410primary

Деятельность грузового автомобильного транспорта

Secondary

  • 68209Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-83%5.1M
2026
+12%29.7M
2025
+243%26.5M
2024
-85%7.7M
2023
+1132%50.1M
2022
·4.1M
2021
2026
Tax paid5,050,931.11 ₸
Penalty193,706 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid29,722,375.33 ₸
Penalty2,441,692.44 ₸
Fine556,030 ₸
VAT refund0 ₸
2024
Tax paid26,524,402.63 ₸
Penalty1,439,363.68 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,730,751.47 ₸
Penalty312,038.42 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid50,131,849.93 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,069,726 ₸
Penalty12,683.66 ₸
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
  • ЖА

    Жубанова Адепхан

    Director

    since 04.02.2010

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
Related-party risks

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

  • FounderЖУБАНОВА АДЕПХАН
    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 "ЖУБАНОВ И КО" (BIN 100240004169) is an active legal entity in Мангистауская область, registered in 2010 (16 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening found 2 risk indicators for "ЖУБАНОВ И КО". Director on record — Жубанова Адепхан. Data current as of September 30, 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.