KZ · BINActiveBIN 041240007033
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "COMP TRADE COMPANY"

Director
Акишев Аскар Жумабекович
Incorporated
01.12.2004
Address
Северо-Казахстанская область ул. НҰРСҰЛТАН НАЗАРБАЕВ, 126
РНН
480100222776
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 "COMP TRADE COMPANY"
BIN
041240007033
Status
Active
Director
Акишев Аскар Жумабекович
Registration date
01.12.2004
Activity
Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
Legal address
Северо-Казахстанская область ул. НҰРСҰЛТАН НАЗАРБАЕВ, 126
VAT payer
No, deregistered 01.01.2015
КАТО
591010000
РНН
480100222776
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
71121primary

Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики

Secondary

  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-92%280K
2026
+44%3.4M
2025
+381%2.3M
2024
+1696%485K
2023
+69%27K
2022
·16K
2021
2026
Tax paid280,000 ₸
Penalty4,000 ₸
Fine389,250 ₸
VAT refund0 ₸
2025
Tax paid3,356,000 ₸
Penalty0 ₸
Fine19,660 ₸
VAT refund0 ₸
2024
Tax paid2,333,000 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid485,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid27,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid16,000 ₸
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
  • АА

    Акишев Аскар Жумабекович

    Director

    since 01.12.2004

Former directors

  • ГАГАВРИК АНТОН АНДРЕЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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
Related-party risks

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

  • FounderЕСЕНБЕРГЕНОВ РУСЛАН МУХИТОВИЧ
    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 "COMP TRADE COMPANY" (BIN 041240007033) is an active legal entity in Северо-Казахстанская область, registered in 2004 (22 years on the market). Primary activity — деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики. Automated screening found 1 risk indicator for "COMP TRADE COMPANY". Director on record — Акишев Аскар Жумабекович. Data current as of September 2, 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.