KZ · BINActiveBIN 180140028464
2/17
High risk

КОРПОРАТИВНЫЙ ФОНД "BI HOLDING"

Director
Жанғали Еркеғали Жанғалиұлы
Incorporated
22.01.2018
Address
Шымкент ул. ОРЫНБАЙ АКЫН, 90, кв. 1
РНН
582400067100
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 participant1/1
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
КОРПОРАТИВНЫЙ ФОНД "BI HOLDING"
BIN
180140028464
Status
Active
Director
Жанғали Еркеғали Жанғалиұлы
Registration date
22.01.2018
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Шымкент ул. ОРЫНБАЙ АКЫН, 90, кв. 1
VAT payer
Yes, since 24.06.2024
КАТО
791510000
РНН
582400067100
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик

Activities

7
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Secondary

  • 13920Производство готовых текстильных изделий, кроме одежды
  • 14120Производство спецодежды
  • 14130Производство прочей верхней одежды
  • 14140Производство нижнего белья
  • 14390Производство прочей вязаной и трикотажной одежды
  • 15200Производство обуви

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+247%5M
2026
-54%1.4M
2025
+69%3.1M
2024
-80%1.9M
2023
+154%9.4M
2022
·3.7M
2021
2026
Tax paid4,996,926 ₸
Penalty566,898.99 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,441,636.5 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,140,350 ₸
Penalty44,700 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,863,531 ₸
Penalty21,400 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid9,399,844 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,705,777 ₸
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

4
  • ЖЕ

    Жанғали Еркеғали Жанғалиұлы

    Director

    since 22.01.2018

Former directors

  • АЕАЙТЖАНОВ ЕЛАМАН СҰЛТАНҰЛЫ
  • ЖЕЖАНҒАЛИ ЕРКЕҒАЛИ ЖАНҒАЛИҰЛЫ
  • КБКАЗАХАНОВ БЕИРЖАН БАТЫРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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 participantReview
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

КОРПОРАТИВНЫЙ ФОНД "BI HOLDING" (BIN 180140028464) is an active legal entity in Шымкент, registered in 2018 (8 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Per open government registries as of September 10, 2026: 235 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,456,261,584 ₸. Automated screening found 2 risk indicators for "BI HOLDING". Director on record — Жанғали Еркеғали Жанғалиұлы. Data current as of September 10, 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.