KZ · BINActiveBIN 211040014719
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""Б.А.М. И К""

Director
Байтемиров Алимжан Махамбетович
Incorporated
13.10.2021
Address
Шымкент мкр. АКЖАЙЫК, 209/3
РНН
590600016252
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)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 ""Б.А.М. И К""
BIN
211040014719
Status
Active
Director
Байтемиров Алимжан Махамбетович
Registration date
13.10.2021
Activity
Аренда строительных машин и оборудования
Legal address
Шымкент мкр. АКЖАЙЫК, 209/3
VAT payer
Yes, since 06.09.2024
КАТО
791110000
РНН
590600016252
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

4
77321primary

Аренда строительных машин и оборудования

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 47999Прочая розничная торговля вне магазинов
  • 49410Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+160%7.3M
2026
+16043%2.8M
2025
-99%17.5K
2024
+208%1.8M
2023
·568.6K
2022
·0
2021
2026
Tax paid7,335,303 ₸
Penalty17,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,817,089 ₸
Penalty7,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid17,451 ₸
Penalty0 ₸
Fine18,460 ₸
VAT refund0 ₸
2023
Tax paid1,752,064 ₸
Penalty31,750 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid568,610 ₸
Penalty3,500 ₸
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

1
  • БА

    Байтемиров Алимжан Махамбетович

    Director

    since 13.10.2021

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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)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.

  • DirectorБАЙТЕМИРОВ АЛИМЖАН МАХАМБЕТОВИЧ
    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 ""Б.А.М. И К"" (BIN 211040014719) is an active legal entity in Шымкент, registered in 2021 (5 years on the market). Primary activity — аренда строительных машин и оборудования. Automated screening found 2 risk indicators for "Б.А.М. И К". Director on record — Байтемиров Алимжан Махамбетович. Data current as of September 27, 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.