KZ · BINActiveBIN 070640005629
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАРЫН-ААА"

Director
Кадырбаев Абдигани Сейдихаликович
Incorporated
18.06.2007
Address
Астана ШОССЕ АЛАШ, зд. 33/3
РНН
620300294716
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 "ЧАРЫН-ААА"
BIN
070640005629
Status
Active
Director
Кадырбаев Абдигани Сейдихаликович
Registration date
18.06.2007
Activity
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Legal address
Астана ШОССЕ АЛАШ, зд. 33/3
VAT payer
Yes, since 02.04.2018
КАТО
711410000
РНН
620300294716
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
68201primary

Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-53%41.9M
2026
+27%89M
2025
+9%69.9M
2024
+1228%64.1M
2023
+58%4.8M
2022
·3M
2021
2026
Tax paid41,898,428 ₸
Penalty9,870,723.22 ₸
Fine78,640 ₸
VAT refund0 ₸
2025
Tax paid88,953,283 ₸
Penalty271,250 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid69,907,855 ₸
Penalty11,227,687 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid64,066,257.01 ₸
Penalty5,670,951.94 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid4,825,340.72 ₸
Penalty4,628,561.58 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,049,911 ₸
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
  • КА

    Кадырбаев Абдигани Сейдихаликович

    Director

    since 18.06.2007

Former directors

  • КАКАДЫРБАЕВ АБДИГАЛИ СЕЙДИХАЛИКОВИЧ
  • КАКАДЫРБАЕВ АБДИГАНИ СЕЙДИХАЛИКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 10.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 09.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 10.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 10.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 10.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 10.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderКАДЫРБАЕВ АБДИГАНИ СЕЙДИХАЛИКОВИЧ
    Not present at its registered address
  • FounderИСКЕНДИРОВ АБДЫГАНИ ЖАРМУХАМБЕТОВИЧ
    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 "ЧАРЫН-ААА" (BIN 070640005629) is an active legal entity in Астана, registered in 2007 (19 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной жилой недвижимостью. Automated screening found 2 risk indicators for "ЧАРЫН-ААА". Director on record — Кадырбаев Абдигани Сейдихаликович. Data current as of October 10, 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.