KZ · BINActiveBIN 180340029579
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KUANISH GROUP (КУАНЫШ ГРУПП)"

Director
Чакырташ Айхан
Incorporated
27.03.2018
Address
Шымкент пр. ТАУКЕ ХАН, зд. 125
РНН
582400068236
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 "KUANISH GROUP (КУАНЫШ ГРУПП)"
BIN
180340029579
Status
Active
Director
Чакырташ Айхан
Registration date
27.03.2018
Activity
Покупка и продажа многоквартирных и жилых домов (особняков)
Legal address
Шымкент пр. ТАУКЕ ХАН, зд. 125
VAT payer
Yes, since 17.06.2024
КАТО
791310000
РНН
582400068236
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

4
68101primary

Покупка и продажа многоквартирных и жилых домов (особняков)

Secondary

  • 41201Строительство жилых зданий
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 68102Покупка и продажа прочей недвижимости

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-21%76.7M
2026
+6848%96.9M
2025
+38%1.4M
2024
+586%1M
2023
+392%147.6K
2022
·30K
2021
2026
Tax paid76,747,933 ₸
Penalty1,032,796.61 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid96,862,012 ₸
Penalty1,323,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,394,100 ₸
Penalty100 ₸
Fine724,500 ₸
VAT refund0 ₸
2023
Tax paid1,012,300 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid147,600 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid30,000 ₸
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

3
  • ЧА

    Чакырташ Айхан

    Director

    since 27.03.2018

Former directors

  • КАКАРСЫБАЕВ АДИЛХАН КАРИМОВИЧ
  • ЧАЧАКЫРТАШ АЙХАН

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

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 "KUANISH GROUP (КУАНЫШ ГРУПП)" (BIN 180340029579) is an active legal entity in Шымкент, registered in 2018 (8 years on the market). Primary activity — покупка и продажа многоквартирных и жилых домов (особняков). Per open government registries as of September 7, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 1,325,000 ₸. Automated screening of open registries found no risk indicators for "KUANISH GROUP (КУАНЫШ ГРУПП)". Director on record — Чакырташ Айхан. Data current as of September 7, 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.