KZ · BINActiveBIN 100940013669
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКС "ШКОЛА-ЯСЛИ-САД "БИІК БЕЛЕС"

Director
Утемалиева Роза Илесовна
Incorporated
15.07.2026
Address
Шымкент ЖИЛОЙ МАССИВ ТАССАЙ, ул. КУСКОНЫР, зд. 6
РНН
581100220817
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 "КОМПЛЕКС "ШКОЛА-ЯСЛИ-САД "БИІК БЕЛЕС"
BIN
100940013669
Status
Active
Director
Утемалиева Роза Илесовна
Registration date
15.07.2026
Activity
Начальное образование (1-й уровень)
Legal address
Шымкент ЖИЛОЙ МАССИВ ТАССАЙ, ул. КУСКОНЫР, зд. 6
VAT payer
No
КАТО
791710000
РНН
581100220817
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

1
85200primary

Начальное образование (1-й уровень)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-34%2.4M
2026
+0%3.7M
2025
+17%3.7M
2024
+11%3.2M
2023
+267%2.8M
2022
·771.7K
2021
2026
Tax paid2,421,963.5 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,687,962 ₸
Penalty0 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid3,673,009 ₸
Penalty6,000 ₸
Fine221,520 ₸
VAT refund0 ₸
2023
Tax paid3,151,637 ₸
Penalty5,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,829,162 ₸
Penalty61,100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid771,658 ₸
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
  • УР

    Утемалиева Роза Илесовна

    Director

    since 15.07.2026

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.

  • FounderУТЕМАЛИЕВА РОЗА ИЛЕСОВНА
    Listed in the register of dormant taxpayers

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 "КОМПЛЕКС "ШКОЛА-ЯСЛИ-САД "БИІК БЕЛЕС" (BIN 100940013669) is an active legal entity in Шымкент, registered in 2026. Primary activity — начальное образование (1-й уровень). Per open government registries as of September 29, 2026: 30 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,205,154,622 ₸. Automated screening found 1 risk indicator for "КОМПЛЕКС ". Director on record — Утемалиева Роза Илесовна. Data current as of September 29, 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.