KZ · BINActiveBIN 200940032834
4/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NUR - INSAF"

Director
Хаятулла Абдул Тохоб
Incorporated
25.09.2020
Address
Шымкент ЖИЛОЙ МАССИВ БАЗАРКАКПА, ул. Ш.ШАХАЙДАРОВА, 203/1
РНН
601000052331
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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
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 contributions1/1
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 system1/1
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 "NUR - INSAF"
BIN
200940032834
Status
Active
Director
Хаятулла Абдул Тохоб
Registration date
25.09.2020
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Шымкент ЖИЛОЙ МАССИВ БАЗАРКАКПА, ул. Ш.ШАХАЙДАРОВА, 203/1
VAT payer
No, deregistered 25.01.2024
КАТО
791510000
РНН
601000052331
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
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·8.3M
2026
·0
2025
-100%0
2024
-99%35.1K
2023
+4176%3.7M
2022
·85.4K
2021
2026
Tax paid8,256,542 ₸
Penalty1,423,374.52 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid35,118 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,650,185 ₸
Penalty50 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid85,374 ₸
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
  • ХА

    Хаятулла Абдул Тохоб

    Director

    since 25.09.2020

Former directors

  • АРАБДУЛ РАХИМ АБДУЛ КАЮМ
  • ХАХАЯТУЛЛА АБДУЛ ТОХОБ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

4/17
Tax risk (КГД risk category)High
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
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 contributionsReview
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 systemReview
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.

  • DirectorХАЯТУЛЛА АБДУЛ ТОХОБ
    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 "NUR - INSAF" (BIN 200940032834) is an active legal entity in Шымкент, registered in 2020 (6 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 5 risk indicators for "NUR - INSAF". Director on record — Хаятулла Абдул Тохоб. Data current as of September 4, 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.