KZ · BINActiveBIN 210240015523
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙ ТЕПЛО СЕРВИС"

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 contributions1/1
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 "КАСПИЙ ТЕПЛО СЕРВИС"
BIN
210240015523
Status
Active
Director
Елизарова Татьяна Александровна
Registration date
10.02.2021
Activity
Ремонт и техническое обслуживание инструментов и приборов для измерения, тестирования и навигации
Legal address
Мангистауская область мкр. 5, 8, КВ 117
VAT payer
Yes, since 10.02.2021
КАТО
471010000
РНН
430600096182
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
33131primary

Ремонт и техническое обслуживание инструментов и приборов для измерения, тестирования и навигации

Contacts

Change history

02Financials

Tax payments

6

By year ·

·0
2026
·0
2025
-100%0
2024
+16%521.9K
2023
+489%451.2K
2022
·76.6K
2021
2026
Tax paid0
Penalty0
Fine0
VAT refund0
2025
Tax paid0
Penalty0
Fine0
VAT refund0
2024
Tax paid0
Penalty0
Fine0
VAT refund0
2023
Tax paid521,914.58
Penalty9,216.42
Fine0
VAT refund0
2022
Tax paid451,204
Penalty500
Fine0
VAT refund0
2021
Tax paid76,600
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
  • ЕТ

    Елизарова Татьяна Александровна

    Director

    since 10.02.2021

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 contributionsReview
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
Related-party risks

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

  • FounderБОРЗОВА ОЛЬГА ЮРЬЕВНА
    Arrears on social health-insurance contributions

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 "КАСПИЙ ТЕПЛО СЕРВИС" (BIN 210240015523) is an active legal entity in Мангистауская область, registered in 2021 (5 years on the market). Primary activity — ремонт и техническое обслуживание инструментов и приборов для измерения, тестирования и навигации. Per open government registries as of September 12, 2026: 7 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,132,000 ₸. Automated screening found 2 risk indicators for "КАСПИЙ ТЕПЛО СЕРВИС". Director on record — Елизарова Татьяна Александровна. Data current as of September 12, 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.