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Wholesale trade
KZActiveBIN 230340011348
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "БАЛҚЫН-2050"

Director
Балқын Бақытжан Абдразимұлы
Incorporated
09.03.2023
Address
Шымкент пр. БАУЫРЖАН МОМЫШҰЛЫ, зд. 25/4
РНН
590500026212

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛҚЫН-2050"
BIN
230340011348
Status
Active
Director
Балқын Бақытжан Абдразимұлы
Registration date
09.03.2023
Activity
Оптовая торговля табачными изделиями
Legal address
Шымкент пр. БАУЫРЖАН МОМЫШҰЛЫ, зд. 25/4
VAT payer
Yes, since 10.02.2025
КАТО
791910000
РНН
590500026212
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46350primary

Оптовая торговля табачными изделиями

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.7M
2025
3M+158%
2024
1.2M+736%
2023
139.1K
2022
0
2021
0
·3.7M
2026year to date
+158%3M
2025
+736%1.2M
2024
·139.1K
2023
·0
2022
·0
2021
2026
Tax paid3,728,700 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,995,492 ₸
Penalty2,700 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,163,160 ₸
Penalty1,600 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid139,140 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ББ

    Балқын Бақытжан Абдразимұлы

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "БАЛҚЫН-2050" (BIN 230340011348) is an active legal entity in Шымкент, registered in 2023 (3 years on the market). Primary activity — оптовая торговля табачными изделиями. Automated screening found 1 risk indicator for "БАЛҚЫН-2050". Director on record — Балқын Бақытжан Абдразимұлы. Data current as of November 6, 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.