KZ · BINActiveBIN 140740015328
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗ-ТРАВЕРТИН"

Director
Смаилов Кудайберген Амангельдиевич
Incorporated
17.07.2014
Address
Шымкент ул. КАПАЛ БАТЫР, 94
РНН
582400050908
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 "КАЗ-ТРАВЕРТИН"
BIN
140740015328
Status
Active
Director
Смаилов Кудайберген Амангельдиевич
Registration date
17.07.2014
Activity
Добыча отделочного и строительного камня
Legal address
Шымкент ул. КАПАЛ БАТЫР, 94
VAT payer
Yes, since 05.01.2018
КАТО
791510000
РНН
582400050908
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
08111primary

Добыча отделочного и строительного камня

Secondary

  • 23700Резка, обработка и отделка камня

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-69%12.9M
2026
-27%41.7M
2025
+245%57.2M
2024
-52%16.6M
2023
+1177%34.3M
2022
·2.7M
2021
2026
Tax paid12,863,149 ₸
Penalty33,800 ₸
Fine64,875 ₸
VAT refund0 ₸
2025
Tax paid41,654,821 ₸
Penalty12,785.72 ₸
Fine361,744 ₸
VAT refund0 ₸
2024
Tax paid57,249,990 ₸
Penalty17,000 ₸
Fine83,070 ₸
VAT refund0 ₸
2023
Tax paid16,577,785 ₸
Penalty149,121.66 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid34,315,988 ₸
Penalty3,298 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,688,230.07 ₸
Penalty8,513.98 ₸
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
  • СК

    Смаилов Кудайберген Амангельдиевич

    Director

    since 17.07.2014

Former directors

  • ЮОЮГОВ ОЛЕГ АНАТОЛЬЕВИЧ

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.

  • FounderЕРТАЕВ ТОЛЕПБЕК ЖАРАСОВИЧ
    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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КАЗ-ТРАВЕРТИН" (BIN 140740015328) is an active legal entity in Шымкент, registered in 2014 (12 years on the market). Primary activity — добыча отделочного и строительного камня. Automated screening found 1 risk indicator for "КАЗ-ТРАВЕРТИН". Director on record — Смаилов Кудайберген Амангельдиевич. Data current as of August 31, 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.