KZ · BINActiveBIN 071040008357
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЦИАЛЬНО-ПРЕДПРИНИМАТЕЛЬСКАЯ КОРПОРАЦИЯ "КАСПИЙ"

Director
Арғынбай Қалжан Бақытұлы
Incorporated
08.10.2007
Address
Мангистауская область мкр. 9 А, зд. 7/1, Н.П. 15
РНН
430100254973
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
АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЦИАЛЬНО-ПРЕДПРИНИМАТЕЛЬСКАЯ КОРПОРАЦИЯ "КАСПИЙ"
BIN
071040008357
Status
Active
Director
Арғынбай Қалжан Бақытұлы
Registration date
08.10.2007
Activity
Консультирование по вопросам коммерческой деятельности и управления
Legal address
Мангистауская область мкр. 9 А, зд. 7/1, Н.П. 15
VAT payer
Yes, since 01.12.2007
КАТО
471010000
РНН
430100254973
КФС
Собственность предприятий с участием государства (без иностранного участия)
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

1
70221primary

Консультирование по вопросам коммерческой деятельности и управления

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-11%263.1M
2026
-6%294.3M
2025
+193%313.7M
2024
+140%107M
2023
+179%44.5M
2022
·15.9M
2021
2026
Tax paid263,146,642.57 ₸
Penalty0 ₸
Fine1,999,343 ₸
VAT refund0 ₸
2025
Tax paid294,320,951.32 ₸
Penalty100 ₸
Fine4,743,764 ₸
VAT refund0 ₸
2024
Tax paid313,702,269.58 ₸
Penalty22 ₸
Fine2,403,845 ₸
VAT refund0 ₸
2023
Tax paid107,005,720.43 ₸
Penalty177,282 ₸
Fine234,180 ₸
VAT refund0 ₸
2022
Tax paid44,532,722.94 ₸
Penalty0 ₸
Fine107,056 ₸
VAT refund0 ₸
2021
Tax paid15,941,962.02 ₸
Penalty0 ₸
Fine40,838 ₸
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

4
  • АҚ

    Арғынбай Қалжан Бақытұлы

    Director

    since 08.10.2007

Former directors

  • БББЕИСОВ БЕКНУР ТОЛЕГЕНОВИЧ
  • ЕУЕРМАГАМБЕТОВ УМИТБЕК АСКАРОВИЧ
  • МАМОЛДАГУЛОВ АБЛАЙ ХИЛИМХАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

АО "СОЦИАЛЬНО-ПРЕДПРИНИМАТЕЛЬСКАЯ КОРПОРАЦИЯ "КАСПИЙ" (BIN 071040008357) is an active legal entity in Мангистауская область, registered in 2007 (19 years on the market). Primary activity — консультирование по вопросам коммерческой деятельности и управления. Per open government registries as of September 1, 2026: 776 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 12,273,032,204 ₸. Automated screening of open registries found no risk indicators for "СОЦИАЛЬНО-ПРЕДПРИНИМАТЕЛЬСКАЯ КОРПОРАЦИЯ ". Director on record — Арғынбай Қалжан Бақытұлы. 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.