KZ · BINActiveBIN 121240016085
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZ INVA"

Director
Кабулов Кудайберген Берикович
Incorporated
25.12.2012
Address
Шымкент пр. НҰРСҰЛТАН НАЗАРБАЕВ, зд. 683А
РНН
581000220252
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 address1/1
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 "KAZ INVA"
BIN
121240016085
Status
Active
Director
Кабулов Кудайберген Берикович
Registration date
25.12.2012
Activity
Производство пластмассовых упаковок для товаров
Legal address
Шымкент пр. НҰРСҰЛТАН НАЗАРБАЕВ, зд. 683А
VAT payer
Yes, since 06.01.2023
КАТО
791710000
РНН
581000220252
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

2
22220primary

Производство пластмассовых упаковок для товаров

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-35%72.9M
2026
-20%112.4M
2025
+115%140M
2024
+2041%65.2M
2023
+60%3M
2022
·1.9M
2021
2026
Tax paid72,872,845 ₸
Penalty553,000 ₸
Fine114,612.5 ₸
VAT refund0 ₸
2025
Tax paid112,365,472.6 ₸
Penalty50,000 ₸
Fine267,376 ₸
VAT refund0 ₸
2024
Tax paid139,989,113.2 ₸
Penalty51,089.5 ₸
Fine162,448 ₸
VAT refund0 ₸
2023
Tax paid65,177,538.58 ₸
Penalty9,000 ₸
Fine146,625 ₸
VAT refund0 ₸
2022
Tax paid3,044,698.6 ₸
Penalty800 ₸
Fine76,575 ₸
VAT refund0 ₸
2021
Tax paid1,905,245.5 ₸
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

2
  • КК

    Кабулов Кудайберген Берикович

    Director

    since 25.12.2012

Former directors

  • ҚДҚАЛИ ДИАС БЕРІКҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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

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 "KAZ INVA" (BIN 121240016085) is an active legal entity in Шымкент, registered in 2012 (14 years on the market). Primary activity — производство пластмассовых упаковок для товаров. Per open government registries as of August 30, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 44,840,000 ₸. Automated screening found 1 risk indicator for "KAZ INVA". Director on record — Кабулов Кудайберген Берикович. Data current as of August 30, 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.