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Retail trade
KZActiveBIN 170540004429
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "КАЗЭКСПЕРТБИЗНЕС"

Director
Протасов Игорь Николаевич
Incorporated
04.05.2017
Address
Шымкент ул. ТОЛЕГЕН АЙБЕРГЕНОВ, 10
РНН
582500004226

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Related-party risks

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

  • FounderПРОТАСОВ ИГОРЬ НИКОЛАЕВИЧ
    Restricted from issuing electronic invoices

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗЭКСПЕРТБИЗНЕС"
BIN
170540004429
Status
Active
Director
Протасов Игорь Николаевич
Registration date
04.05.2017
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Шымкент ул. ТОЛЕГЕН АЙБЕРГЕНОВ, 10
VAT payer
No
КАТО
791310000
РНН
582500004226
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

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
62.6K-45%
2022
114.4K+878%
2021
11.7K
·0
2026year to date
·0
2025
-100%0
2024
-45%62.6K
2023
+878%114.4K
2022
·11.7K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid62,620 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid114,378 ₸
Penalty4,222 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid11,696 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ПИ

    Протасов Игорь Николаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КАЗЭКСПЕРТБИЗНЕС" (BIN 170540004429) is an active legal entity in Шымкент, registered in 2017 (9 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 2 risk indicators for "КАЗЭКСПЕРТБИЗНЕС". Director on record — Протасов Игорь Николаевич. Data current as of November 6, 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.