KZ · BINActiveBIN 200140034019
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Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CENTRAL ASIA MEDIA GROUP (ЦЕНТРАЛ АЗИЯ МЕДИА ГРУПП)"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
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 "CENTRAL ASIA MEDIA GROUP (ЦЕНТРАЛ АЗИЯ МЕДИА ГРУПП)"
BIN
200140034019
Status
Active
Director
Карпухина Дарья Игоревна
Registration date
29.01.2020
Activity
Деятельность в сфере звукозаписи и издания музыкальных произведений
Legal address
Алматы мкр. 12, 4, кв. 10
VAT payer
No
КАТО
751310000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
59200primary

Деятельность в сфере звукозаписи и издания музыкальных произведений

Contacts

Change history

02Financials

Tax payments

6

By year ·

·0
2026
·0
2025
·0
2024
-100%0
2023
-20%35K
2022
·43.8K
2021
2026
Tax paid0
Penalty0
Fine0
VAT refund0
2025
Tax paid0
Penalty0
Fine0
VAT refund0
2024
Tax paid0
Penalty0
Fine0
VAT refund0
2023
Tax paid0
Penalty0
Fine0
VAT refund0
2022
Tax paid35,000
Penalty0
Fine0
VAT refund0
2021
Tax paid43,750
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
  • КД

    Карпухина Дарья Игоревна

    Director

    since 29.01.2020

Former directors

  • БГБОЛОШИН ГЕННАДИЙ
  • КДКАРПУХИНА ДАРЬЯ ИГОРЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersReview
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

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 "CENTRAL ASIA MEDIA GROUP (ЦЕНТРАЛ АЗИЯ МЕДИА ГРУПП)" (BIN 200140034019) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — деятельность в сфере звукозаписи и издания музыкальных произведений. Automated screening found 1 risk indicator for "CENTRAL ASIA MEDIA GROUP (ЦЕНТРАЛ АЗИЯ МЕДИА ГРУПП)". Director on record — Карпухина Дарья Игоревна. Data current as of September 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.