KZ · BINActiveBIN 170540013409
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БТК-1"

Director
Албаев Юрий Александрович
Incorporated
15.05.2017
Address
Северо-Казахстанская область ул. ПИОНЕРСКАЯ, зд. 42
РНН
480200214559
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 "БТК-1"
BIN
170540013409
Status
Active
Director
Албаев Юрий Александрович
Registration date
15.05.2017
Activity
Деятельность, способствующая растениеводству, кроме эксплуатации оросительных систем
Legal address
Северо-Казахстанская область ул. ПИОНЕРСКАЯ, зд. 42
VAT payer
Yes, since 10.01.2022
КАТО
595035100
РНН
480200214559
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

4
01611primary

Деятельность, способствующая растениеводству, кроме эксплуатации оросительных систем

Secondary

  • 46211Оптовая торговля зерном, семенами и кормами для животных
  • 46610Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним
  • 46754Оптовая торговля пестицидами и прочими агрохимическими продуктами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-4%76.4M
2026
-22%79.6M
2025
+316%101.6M
2024
+163%24.4M
2023
+64%9.3M
2022
·5.7M
2021
2026
Tax paid76,359,984.4 ₸
Penalty8,200 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid79,589,342 ₸
Penalty5,015 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid101,614,825 ₸
Penalty14,631.44 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid24,397,726 ₸
Penalty1,600 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid9,271,406 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid5,660,330 ₸
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
  • АЮ

    Албаев Юрий Александрович

    Director

    since 15.05.2017

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 "БТК-1" (BIN 170540013409) is an active legal entity in Северо-Казахстанская область, registered in 2017 (9 years on the market). Primary activity — деятельность, способствующая растениеводству, кроме эксплуатации оросительных систем. Per open government registries as of September 5, 2026: 4 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 407,143 ₸. Automated screening found 1 risk indicator for "БТК-1". Director on record — Албаев Юрий Александрович. 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.