KZ · BINActiveBIN 050640009797
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРИМ"

Director
Жамангузов Рашит Кенжебулатович
Incorporated
01.06.2005
Address
Северо-Казахстанская область ул. ИВАНА ЯКОВЛЕВИЧА СМИРНОВА, зд. 75
РНН
480100225110
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 "ЦЕНТРИМ"
BIN
050640009797
Status
Active
Director
Жамангузов Рашит Кенжебулатович
Registration date
01.06.2005
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Северо-Казахстанская область ул. ИВАНА ЯКОВЛЕВИЧА СМИРНОВА, зд. 75
VAT payer
Yes, since 01.01.2010
КАТО
591010000
РНН
480100225110
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 17220Производство бумажных изделий хозяйственно-бытового и санитарно-гигиенического назначения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-43%19.6M
2026
+21%34.2M
2025
-34%28.4M
2024
-13%42.7M
2023
+270%48.9M
2022
·13.2M
2021
2026
Tax paid19,643,961 ₸
Penalty1,000 ₸
Fine183,813 ₸
VAT refund0 ₸
2025
Tax paid34,205,382.8 ₸
Penalty52,508.14 ₸
Fine5,898 ₸
VAT refund0 ₸
2024
Tax paid28,367,163.36 ₸
Penalty4,650 ₸
Fine36,920 ₸
VAT refund0 ₸
2023
Tax paid42,704,169 ₸
Penalty1,350 ₸
Fine60,375 ₸
VAT refund0 ₸
2022
Tax paid48,914,159.8 ₸
Penalty1,200 ₸
Fine38,287.5 ₸
VAT refund0 ₸
2021
Tax paid13,228,371 ₸
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
  • ЖР

    Жамангузов Рашит Кенжебулатович

    Director

    since 01.06.2005

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

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 "ЦЕНТРИМ" (BIN 050640009797) is an active legal entity in Северо-Казахстанская область, registered in 2005 (21 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of September 4, 2026: 100 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 7,582,731 ₸. Automated screening found 1 risk indicator for "ЦЕНТРИМ". Director on record — Жамангузов Рашит Кенжебулатович. Data current as of September 4, 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.