KZ · BINActiveBIN 060640006467
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЕГА-АСТАНА И КО"

Director
Василенко Валерий Андреевич
Incorporated
30.06.2006
Address
Астана ЖИЛОЙ МАССИВ ЮГО-ВОСТОК (ПРАВАЯ СТОРОНА), ул. ЖАЛАНТОС, 22
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 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 "ОМЕГА-АСТАНА И КО"
BIN
060640006467
Status
Active
Director
Василенко Валерий Андреевич
Registration date
30.06.2006
Activity
Деятельность грузового автомобильного транспорта
Legal address
Астана ЖИЛОЙ МАССИВ ЮГО-ВОСТОК (ПРАВАЯ СТОРОНА), ул. ЖАЛАНТОС, 22
VAT payer
Yes, since 05.07.2006
КАТО
711110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

1
49410primary

Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-13%22.8M
2026
+8%26.3M
2025
+76%24.5M
2024
-29%13.9M
2023
+538%19.6M
2022
·3.1M
2021
2026
Tax paid22,828,889.36 ₸
Penalty120,390 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid26,290,214.6 ₸
Penalty35.9 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid24,455,256.2 ₸
Penalty31,937 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid13,901,258.14 ₸
Penalty8.93 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid19,620,934.9 ₸
Penalty279,062 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,073,644 ₸
Penalty457.58 ₸
Fine135,640.5 ₸
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
  • ВВ

    Василенко Валерий Андреевич

    Director

    since 30.06.2006

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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 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.

  • FounderВАСИЛЕНКО ВАЛЕРИЙ АНДРЕЕВИЧ
    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 "ОМЕГА-АСТАНА И КО" (BIN 060640006467) is an active legal entity in Астана, registered in 2006 (20 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening found 2 risk indicators for "ОМЕГА-АСТАНА И КО". Director on record — Василенко Валерий Андреевич. Data current as of September 29, 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.