KZ · BINActiveBIN 230240028360
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KASPI UNION"

Director
Қияқбай Аманжан Темірұлы
Incorporated
16.02.2023
Address
Мангистауская область ул. СТ.ЕРАЛИЕВО, 9, кв. 2
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KASPI UNION"
BIN
230240028360
Status
Active
Director
Қияқбай Аманжан Темірұлы
Registration date
16.02.2023
Activity
Аренда (субаренда) и управление арендуемой торговой недвижимостью и арендованными многофункциональными комплексами в торговой деятельности
Legal address
Мангистауская область ул. СТ.ЕРАЛИЕВО, 9, кв. 2
VAT payer
Yes, since 15.01.2026
КАТО
474230100
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

11
68205primary

Аренда (субаренда) и управление арендуемой торговой недвижимостью и арендованными многофункциональными комплексами в торговой деятельности

Secondary

  • 20151Производство удобрений
  • 47303Розничная торговля моторным топливом в специализированных магазинах, находящихся на придорожной полосе
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
  • 52103Складирование и хранение продовольственных товаров, кроме овощей и фруктов
  • 52105Складирование и хранение овощей и фруктов
  • 52214Деятельность автомобильных стоянок
  • 52240Транспортная обработка грузов
  • 52299Прочая транспортно-экспедиционная деятельность
  • 55104Предоставление услуг гостиницами, находящимися на придорожной полосе
  • 56102Деятельность ресторанов и предоставление услуг по доставке продуктов питания объектами, находящимися на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+1429%1.1M
2026
-25%72K
2025
+178%96K
2024
·34.5K
2023
·0
2022
·0
2021
2026
Tax paid1,100,768 ₸
Penalty45,868 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid72,000 ₸
Penalty2,200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid96,007.31 ₸
Penalty1,989.94 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid34,500 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

2
  • ҚА

    Қияқбай Аманжан Темірұлы

    Director

    since 16.02.2023

Former directors

  • ТДТУЛЕМИСОВ ДАУЛЕТ ТУЛЕМИСОВИЧ

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

ТОО "KASPI UNION" (BIN 230240028360) is an active legal entity in Мангистауская область, registered in 2023 (3 years on the market). Primary activity — аренда (субаренда) и управление арендуемой торговой недвижимостью и арендованными многофункциональными комплексами в торговой деятельности. Automated screening of open registries found no risk indicators for "KASPI UNION". Director on record — Қияқбай Аманжан Темірұлы. Data current as of September 22, 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.