KZ · BINActiveBIN 020840001278
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TURAN-SKIN"

Director
Исабаев Пархат
Incorporated
28.08.2002
Address
Шымкент ул. КАПАЛ БАТЫР, ЗОНА ОНТУСТИК ИНДУСТРИАЛЬНАЯ, 29
РНН
582100215021
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-SKIN"
BIN
020840001278
Status
Active
Director
Исабаев Пархат
Registration date
28.08.2002
Activity
Дубление и выделка кожи
Legal address
Шымкент ул. КАПАЛ БАТЫР, ЗОНА ОНТУСТИК ИНДУСТРИАЛЬНАЯ, 29
VAT payer
Yes, since 01.02.2003
КАТО
791510000
РНН
582100215021
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

3
15111primary

Дубление и выделка кожи

Secondary

  • 15121Производство дорожных принадлежностей и аналогичных изделий
  • 15200Производство обуви

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+16%53.9M
2026
+101%46.5M
2025
-32%23.2M
2024
-45%33.9M
2023
+281%61.9M
2022
·16.2M
2021
2026
Tax paid53,905,001.31 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid46,519,155 ₸
Penalty53,940.23 ₸
Fine105,362 ₸
VAT refund0 ₸
2024
Tax paid23,168,114.14 ₸
Penalty504,832.86 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid33,910,147.15 ₸
Penalty1,610,131.85 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid61,882,180.39 ₸
Penalty79,196.37 ₸
Fine153,150 ₸
VAT refund0 ₸
2021
Tax paid16,232,564 ₸
Penalty0 ₸
Fine43,755 ₸
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
  • ИП

    Исабаев Пархат

    Director

    since 28.08.2002

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 МАЖИТ
    Not present at its registered address
  • FounderБЕЙСЕНБАЕВ УАЛИХАН ТАГИБАЕВИЧ
    Not present at its registered address
  • FounderИСАБАЕВ ДИЛЬШАТ АРИШДИНОВИЧ
    Not present at its registered address
  • FounderИСАБАЕВ НАЖМИДИН АРШИДИНОВИЧ
    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-SKIN" (BIN 020840001278) is an active legal entity in Шымкент, registered in 2002 (24 years on the market). Primary activity — дубление и выделка кожи. Per open government registries as of September 3, 2026: 902 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,372,266,590 ₸. Automated screening found 4 risk indicators for "TURAN-SKIN". Director on record — Исабаев Пархат. Data current as of September 3, 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.