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KZActiveBIN 160540016675
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "SHAPI GROUP"

Director
Ақесенова Жұлдыз Еркінқызы
Incorporated
19.05.2016
Address
Атырауская область мкр. БАЛЫҚШЫ, ул. АЙНАШ БАЙЖІГІТОВА, 74, кв. 13

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Risks

0/17

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHAPI GROUP"
BIN
160540016675
Status
Active
Director
Ақесенова Жұлдыз Еркінқызы
Registration date
19.05.2016
Activity
Консультационные услуги в области информационных технологий
Legal address
Атырауская область мкр. БАЛЫҚШЫ, ул. АЙНАШ БАЙЖІГІТОВА, 74, кв. 13
VAT payer
Yes, since 01.05.2017
КАТО
231010000
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

1
62020primary

Консультационные услуги в области информационных технологий

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
160.7K-63%
2024
430.2K+124%
2023
192.4K-3%
2022
197.9K+500%
2021
33K
·0
2026year to date
-63%160.7K
2025
+124%430.2K
2024
-3%192.4K
2023
+500%197.9K
2022
·33K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid160,650 ₸
Penalty5,750 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid430,244 ₸
Penalty3,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid192,350 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid197,861 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid33,000 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • АЖ

    Ақесенова Жұлдыз Еркінқызы

    Director

Former directors

  • УКУТЕПОВ КУАНЫШ КАЛИБАЕВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "SHAPI GROUP" (BIN 160540016675) is an active legal entity in Атырауская область, registered in 2016 (10 years on the market). Primary activity — консультационные услуги в области информационных технологий. Automated screening of open registries found no risk indicators for "SHAPI GROUP". Director on record — Ақесенова Жұлдыз Еркінқызы. Data current as of November 8, 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.