KZ · BINActiveBIN 000240000764
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕКОЛЬНЫЙ ЗАВОД "ДАРХАН"

Director
Салыбек Қайрат Келесұлы
Incorporated
18.02.2000
Address
Шымкент ЖИЛОЙ МАССИВ ТАССАЙ, кв-л 119, зд. 58
Risk by category
Listed in the register of declared bankrupts1/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
Not present at its registered address1/1
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 "СТЕКОЛЬНЫЙ ЗАВОД "ДАРХАН"
BIN
000240000764
Status
Active
Director
Салыбек Қайрат Келесұлы
Registration date
18.02.2000
Activity
Производство хозяйственно-бытовых изделий из стекла и стеклянной посуды
Legal address
Шымкент ЖИЛОЙ МАССИВ ТАССАЙ, кв-л 119, зд. 58
VAT payer
No, deregistered 21.11.2017
КАТО
791710000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

2
23132primary

Производство хозяйственно-бытовых изделий из стекла и стеклянной посуды

Secondary

  • 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
·208.1K
2024
-100%0
2023
·632
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid208,072 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid632 ₸
Penalty48.64 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • СҚ

    Салыбек Қайрат Келесұлы

    Director

    since 18.02.2000

Former directors

  • МАМОСТОВОЙ АЛЕКСАНДР ПАВЛОВИЧ
  • СҚСАЛЫБЕК ҚАЙРАТ КЕЛЕСҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsReview
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersReview
Not present at its registered addressReview
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.

  • FounderТУЛЕШОВ ТОХТАР ДЖУСИПОВИЧ
    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 "СТЕКОЛЬНЫЙ ЗАВОД "ДАРХАН" (BIN 000240000764) is an active legal entity in Шымкент, registered in 2000 (26 years on the market). Primary activity — производство хозяйственно-бытовых изделий из стекла и стеклянной посуды. Automated screening found 4 risk indicators for "СТЕКОЛЬНЫЙ ЗАВОД ". Director on record — Салыбек Қайрат Келесұлы. Data current as of September 8, 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.