KZ · BINActiveBIN 200940023825
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ABADAN - SUCCESSFUL"

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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ABADAN - SUCCESSFUL"
BIN
200940023825
Status
Active
Director
Әзенов Нұрсұлтан Рустемұлы
Registration date
18.09.2020
Activity
Основное и общее среднее образование
Legal address
Шымкент ул. ЖҮСІПБЕК АЙМАУЫТОВ, зд. 100
VAT payer
No
КАТО
791310000
РНН
590500010832
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Поставщик

Activities

1
85310primary

Основное и общее среднее образование

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-71%10.8M
2026
+54%37.7M
2025
+60%24.4M
2024
+70%15.3M
2023
+284%9M
2022
·2.3M
2021
2026
Tax paid10,775,515 ₸
Penalty235,860 ₸
Fine1,059,625 ₸
VAT refund0 ₸
2025
Tax paid37,696,654 ₸
Penalty165,200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid24,411,489.92 ₸
Penalty552,855.3 ₸
Fine756,860 ₸
VAT refund0 ₸
2023
Tax paid15,270,336 ₸
Penalty231,479.71 ₸
Fine24,150 ₸
VAT refund0 ₸
2022
Tax paid8,985,969.3 ₸
Penalty23,540 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,340,177.78 ₸
Penalty243.33 ₸
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

5
  • ӘН

    Әзенов Нұрсұлтан Рустемұлы

    Director

    since 18.09.2020

Former directors

  • ЖНЖАЙЛАУБЕКОВ НУРМУХАМЕД ЕСИРКЕПОВИЧ
  • ЖКЖОЛШИЕВА КУЛЬЗИРА БЕГДИЛЛАЕВНА
  • ОООМАРОВ ОРАЛХАН ТЕМІРХАНҰЛЫ
  • ТАТУРСЫМБЕКОВ АКБЕРЕН КЕРИМБАЕВИЧ

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

Комитет государственных доходов · data as of 05.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 05.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 05.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 05.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 05.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 05.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderКАЛМУРАТОВА ДИНАРА БУЛАТБЕКОВНА
    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 "ABADAN - SUCCESSFUL" (BIN 200940023825) is an active legal entity in Шымкент, registered in 2020 (6 years on the market). Primary activity — основное и общее среднее образование. Per open government registries as of October 5, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 267,378,851 ₸. Automated screening found 1 risk indicator for "ABADAN - SUCCESSFUL". Director on record — Әзенов Нұрсұлтан Рустемұлы. Data current as of October 5, 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.