KZ · BINActiveBIN 150440034127
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TURAN COLLAGEN" (ТУРАН-КОЛЛАГЕН)

Director
Исабаев Илхам Пархатович
Incorporated
30.04.2015
Address
Шымкент мкр. КАТЫН КОПР, ул. СПАТАЕВА, Д.1Г
РНН
582300051055
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 "TURAN COLLAGEN" (ТУРАН-КОЛЛАГЕН)
BIN
150440034127
Status
Active
Director
Исабаев Илхам Пархатович
Registration date
30.04.2015
Activity
Производство прочих пищевых продуктов, не включенных в другие группировки
Legal address
Шымкент мкр. КАТЫН КОПР, ул. СПАТАЕВА, Д.1Г
VAT payer
No, deregistered 17.05.2022
КАТО
791110000
РНН
582300051055
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
10899primary

Производство прочих пищевых продуктов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-52%128.8K
2026
-9%269.9K
2025
-55%295.4K
2024
·658.8K
2023
·0
2022
·0
2021
2026
Tax paid128,750 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid269,856 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid295,391 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid658,796 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • ИИ

    Исабаев Илхам Пархатович

    Director

    since 30.04.2015

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

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

  • FounderИСАБАЕВ ЖУРАТ ПАХРЕТДИНОВИЧ
    Not present at its registered address
  • FounderИСАБАЕВ ИЛХАМ ПАРХАТОВИЧ
    Not present at its registered address
  • FounderИСАБАЕВ МАМТЕМИН МАЖИТОВИЧ
    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 "TURAN COLLAGEN" (ТУРАН-КОЛЛАГЕН) (BIN 150440034127) is an active legal entity in Шымкент, registered in 2015 (11 years on the market). Primary activity — производство прочих пищевых продуктов, не включенных в другие группировки. Automated screening found 3 risk indicators for "TURAN COLLAGEN". Director on record — Исабаев Илхам Пархатович. Data current as of September 20, 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.