KZ · BINActiveBIN 210540007028
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KASPY GROUP"

Director
Өрісбай Еркін Қуанышбекұлы
Incorporated
06.05.2021
Address
Туркестанская область кв-л 057, зд. 9060
РНН
590400015268
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 "KASPY GROUP"
BIN
210540007028
Status
Active
Director
Өрісбай Еркін Қуанышбекұлы
Registration date
06.05.2021
Activity
Производство строительных стальных конструкций
Legal address
Туркестанская область кв-л 057, зд. 9060
VAT payer
Yes, since 06.05.2021
КАТО
615257100
РНН
590400015268
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

7
25111primary

Производство строительных стальных конструкций

Secondary

  • 25290Производство прочих металлических цистерн, резервуаров и контейнеров
  • 28299Производство прочих машин и оборудования, деталей и узлов
  • 28302Производство сельскохозяйственных машин
  • 28999Производство других машин специального назначения
  • 33119Ремонт прочих металлических изделий
  • 46630Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-246%-5M
2026
-58%3.4M
2025
-44%8.1M
2024
-50%14.4M
2023
-1%28.7M
2022
·28.8M
2021
2026
Tax paid-4,952,103.54 ₸
Penalty1,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,387,600 ₸
Penalty1,263,593.68 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,107,564 ₸
Penalty75,300 ₸
Fine0 ₸
VAT refund435,792 ₸
2023
Tax paid14,408,224.1 ₸
Penalty934,663.52 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid28,654,133.79 ₸
Penalty862.76 ₸
Fine59,733.5 ₸
VAT refund0 ₸
2021
Tax paid28,827,687 ₸
Penalty300 ₸
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
  • ӨЕ

    Өрісбай Еркін Қуанышбекұлы

    Director

    since 06.05.2021

Former directors

  • АБАНАПИЯЕВ БЕКЖАН АРЫСТАНБЕКҰЛЫ

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.

  • FounderӨРІСБАЙ ЕРКІН ҚУАНЫШБЕКҰЛЫ
    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 "KASPY GROUP" (BIN 210540007028) is an active legal entity in Туркестанская область, registered in 2021 (5 years on the market). Primary activity — производство строительных стальных конструкций. Automated screening found 1 risk indicator for "KASPY GROUP". Director on record — Өрісбай Еркін Қуанышбекұлы. Data current as of August 30, 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.