KZ · BINActiveBIN 140440024178
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WESTFALIA КАЗАХСТАН"

Director
Умирбеков Сансызбай Кайратович
Incorporated
21.04.2014
Address
Астана ул. МҰХАМЕДЖАН ТЫНЫШБАЙҰЛЫ, 5, Н.П. 10
РНН
620200445310
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WESTFALIA КАЗАХСТАН"
BIN
140440024178
Status
Active
Director
Умирбеков Сансызбай Кайратович
Registration date
21.04.2014
Activity
Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним
Legal address
Астана ул. МҰХАМЕДЖАН ТЫНЫШБАЙҰЛЫ, 5, Н.П. 10
VAT payer
Yes, since 01.06.2014
КАТО
711110000
РНН
620200445310
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Поставщик

Activities

2
46610primary

Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним

Secondary

  • 49410Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-34%188.4M
2026
+88%285.3M
2025
+19%152M
2024
-10%127.4M
2023
+324%141.7M
2022
·33.4M
2021
2026
Tax paid188,360,184.13 ₸
Penalty100 ₸
Fine380,600 ₸
VAT refund0 ₸
2025
Tax paid285,277,149.12 ₸
Penalty800 ₸
Fine560,836 ₸
VAT refund0 ₸
2024
Tax paid151,996,130.84 ₸
Penalty119,202.76 ₸
Fine617,466.5 ₸
VAT refund0 ₸
2023
Tax paid127,443,728.6 ₸
Penalty0 ₸
Fine178,980 ₸
VAT refund0 ₸
2022
Tax paid141,661,926.35 ₸
Penalty0 ₸
Fine124,051.5 ₸
VAT refund0 ₸
2021
Tax paid33,410,911 ₸
Penalty0 ₸
Fine148,852.5 ₸
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
  • УС

    Умирбеков Сансызбай Кайратович

    Director

    since 21.04.2014

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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
Related-party risks

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

  • FounderУМИРБЕКОВ САНСЫЗБАЙ КАЙРАТОВИЧ
    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 "WESTFALIA КАЗАХСТАН" (BIN 140440024178) is an active legal entity in Астана, registered in 2014 (12 years on the market). Primary activity — оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним. Per open government registries as of August 31, 2026: 7 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 21,177,595 ₸. Automated screening found 1 risk indicator for "WESTFALIA КАЗАХСТАН". Director on record — Умирбеков Сансызбай Кайратович. Data current as of August 31, 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.