Education
KZ · BINActiveBIN 120840007684
1/17
High risk
Not present at its registered address
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 debt over 20 MCI, unpaid for more than 4 months0/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯСЛИ-САД "ЗИЯХАН АНА"
BIN
120840007684
Status
Active
Director
Джабишева Марал Абдурахмановна
Registration date
13.08.2012
Activity
Дошкольное образование
Legal address
Шымкент мкр. САМАЛ-3, Д.1107Б
VAT payer
No
КАТО
791110000
РНН
582300036590
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

1
85100primary

Дошкольное образование

Download

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

2026
7M+86%
2025
3.8M+15%
2024
3.3M+31%
2023
2.5M+49%
2022
1.7M+27811%
2021
6K
+86%7M
2026
+15%3.8M
2025
+31%3.3M
2024
+49%2.5M
2023
+27811%1.7M
2022
·6K
2021
2026
Tax paid6,986,167.35 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,760,891 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,272,185 ₸
Penalty1,000 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid2,491,760 ₸
Penalty21,425.63 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,674,662.27 ₸
Penalty9,091.49 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid6,000 ₸
Penalty6,000 ₸
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.

Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

3
  • ДМ

    Джабишева Марал Абдурахмановна

    Director

    since 13.08.2012

Former directors

  • БМБУГЫБАЕВА МАРАЛ АБДУРАХМАНОВНА
  • ДМДЖАБИШЕВА МАРАЛ АБДУРАХМАНОВНА
Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 05.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 05.11.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 5, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 04.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 05.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 05.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 5, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 05.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 05.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 05.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderДЖАБИШЕВА МАРАЛ АБДУРАХМАНОВНА
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЯСЛИ-САД "ЗИЯХАН АНА" (BIN 120840007684) is an active legal entity in Шымкент, registered in 2012 (14 years on the market). Primary activity — дошкольное образование. Per open government registries as of November 5, 2026: 27 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,264,352,915 ₸. Automated screening found 2 risk indicators for "ЯСЛИ-САД ". Director on record — Джабишева Марал Абдурахмановна. Data current as of November 5, 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.