KZ · BINActiveBIN 230840033399
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""FAHREDDIN SАUDA" ЖШС"

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 ""FAHREDDIN SАUDA" ЖШС"
BIN
230840033399
Status
Active
Director
Хидиров Фахриддин Шерипович
Registration date
23.08.2023
Activity
Розничная торговля одеждой, обувью и текстильными изделиями в торговых палатках, ларьках и киосках
Legal address
Атырауская область ул. АБАЙ, 64
VAT payer
No
КАТО
234630100
РНН
150300213138
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47821primary

Розничная торговля одеждой, обувью и текстильными изделиями в торговых палатках, ларьках и киосках

Contacts

Change history

02Financials

Tax payments

6

By year ·

-38%49.3K
2026
+15%80.1K
2025
·69.8K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid49,320
Penalty0
Fine0
VAT refund0
2025
Tax paid80,114
Penalty0
Fine0
VAT refund0
2024
Tax paid69,753
Penalty2,492.78
Fine0
VAT refund0
2023
Tax paid0
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ХФ

    Хидиров Фахриддин Шерипович

    Director

    since 23.08.2023

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
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

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 ""FAHREDDIN SАUDA" ЖШС" (BIN 230840033399) is an active legal entity in Атырауская область, registered in 2023 (3 years on the market). Primary activity — розничная торговля одеждой, обувью и текстильными изделиями в торговых палатках, ларьках и киосках. Automated screening of open registries found no risk indicators for "FAHREDDIN SАUDA". Director on record — Хидиров Фахриддин Шерипович. Data current as of August 30, 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.