KZ · BINActiveBIN 120340020554
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛЫЙ ДОМ АТЫРАУ"

Director
Сагдыгалиев Арман Муратович
Incorporated
28.03.2012
Address
Атырауская область пр. АЗАТТЫҚ, 116А
РНН
151000055876
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 "ТЕПЛЫЙ ДОМ АТЫРАУ"
BIN
120340020554
Status
Active
Director
Сагдыгалиев Арман Муратович
Registration date
28.03.2012
Activity
Производство прочих пластмассовых изделий
Legal address
Атырауская область пр. АЗАТТЫҚ, 116А
VAT payer
Yes, since 01.04.2013
КАТО
231010000
РНН
151000055876
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

5
22290primary

Производство прочих пластмассовых изделий

Secondary

  • 25501Производство готовых металлических изделий или полуфабрикатов путем ковки, прессования, штамповки и профилирования
  • 47789Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 47792Розничная торговля подержанными товарами в магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
  • 68204Аренда и управление собственной торговой недвижимостью и многофункциональными комплексами в торговой деятельности

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-65%12.7M
2026
+60%36.6M
2025
+31%22.8M
2024
-57%17.4M
2023
+162%40.2M
2022
·15.3M
2021
2026
Tax paid12,734,800.7 ₸
Penalty40,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid36,631,510 ₸
Penalty5,000 ₸
Fine125,824 ₸
VAT refund0 ₸
2024
Tax paid22,827,314 ₸
Penalty52,000 ₸
Fine184,600 ₸
VAT refund0 ₸
2023
Tax paid17,416,670.54 ₸
Penalty26,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid40,235,439.2 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid15,333,788 ₸
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
  • СА

    Сагдыгалиев Арман Муратович

    Director

    since 28.03.2012

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.

  • FounderСАГДЫГАЛИЕВ АРМАН МУРАТОВИЧ
    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 "ТЕПЛЫЙ ДОМ АТЫРАУ" (BIN 120340020554) is an active legal entity in Атырауская область, registered in 2012 (14 years on the market). Primary activity — производство прочих пластмассовых изделий. Automated screening found 2 risk indicators for "ТЕПЛЫЙ ДОМ АТЫРАУ". Director on record — Сагдыгалиев Арман Муратович. Data current as of September 5, 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.