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Hotels and temporary accommodation
KZActiveBIN 001040004044
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "MUSLIMA COMPANY"

Director
Сәрсенбек Шыңғыс Бекзатұлы
Incorporated
18.10.2000
Address
Шымкент мкр. НАУРЫЗ, ул. ДАУЛЕТУЛЫ, 8
РНН
582100011741

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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 "MUSLIMA COMPANY"
BIN
001040004044
Status
Active
Director
Сәрсенбек Шыңғыс Бекзатұлы
Registration date
18.10.2000
Activity
Предоставление услуг гостиницами, находящимися на придорожной полосе
Legal address
Шымкент мкр. НАУРЫЗ, ул. ДАУЛЕТУЛЫ, 8
VAT payer
No, deregistered 31.03.2016
КАТО
791910000
РНН
582100011741
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

2

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0
2022
0-100%
2021
200
·0
2026year to date
·0
2025
·0
2024
·0
2023
-100%0
2022
·200
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid200 ₸
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

People & owners

Leadership

1
  • СШ

    Сәрсенбек Шыңғыс Бекзатұлы

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "MUSLIMA COMPANY" (BIN 001040004044) is an active legal entity in Шымкент, registered in 2000 (26 years on the market). Primary activity — предоставление услуг гостиницами, находящимися на придорожной полосе. Per open government registries as of November 6, 2026: 33 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 212,216,066 ₸. Automated screening found 1 risk indicator for "MUSLIMA COMPANY". Director on record — Сәрсенбек Шыңғыс Бекзатұлы. Data current as of November 6, 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.