KZ · BINActiveBIN 040240009047
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЫМКЕНТ-ТҰЛПАР"

Director
Конратбаев Нурлан Дуйсебекович
Incorporated
13.02.2004
Address
Шымкент ТРАССА ТЕМИРЛАНОВСКОЕ, зд. 26/3
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 "ШЫМКЕНТ-ТҰЛПАР"
BIN
040240009047
Status
Active
Director
Конратбаев Нурлан Дуйсебекович
Registration date
13.02.2004
Activity
Аренда (субаренда) и управление собственным или арендованным торговым рынком
Legal address
Шымкент ТРАССА ТЕМИРЛАНОВСКОЕ, зд. 26/3
VAT payer
Yes, since 15.09.2025
КАТО
791110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
68203primary

Аренда (субаренда) и управление собственным или арендованным торговым рынком

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-47%16M
2026
+21%30.1M
2025
+9%24.9M
2024
+286%22.7M
2023
+159756%5.9M
2022
·3.7K
2021
2026
Tax paid15,983,229 ₸
Penalty52,539 ₸
Fine196,600 ₸
VAT refund0 ₸
2025
Tax paid30,143,352 ₸
Penalty265,417 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid24,857,324 ₸
Penalty230,309.86 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid22,725,822 ₸
Penalty173,741.89 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,887,499.5 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,683 ₸
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

3
  • КН

    Конратбаев Нурлан Дуйсебекович

    Director

    since 13.02.2004

Former directors

  • КДКОНРАТБАЕВ ДУЙСЕБЕК БЕЙСЕНОВИЧ
  • КНКОНРАТБАЕВ НУРЛАН ДУЙСЕБЕКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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.

  • FounderКОНРАТБАЕВ НУРЛАН ДУЙСЕБЕКОВИЧ
    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 "ШЫМКЕНТ-ТҰЛПАР" (BIN 040240009047) is an active legal entity in Шымкент, registered in 2004 (22 years on the market). Primary activity — аренда (субаренда) и управление собственным или арендованным торговым рынком. Automated screening found 1 risk indicator for "ШЫМКЕНТ-ТҰЛПАР". Director on record — Конратбаев Нурлан Дуйсебекович. Data current as of August 31, 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.