KZ · BINActiveBIN 130840007686
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШТОЛЬЦ"

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 address1/1
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 "ШТОЛЬЦ"
BIN
130840007686
Status
Active
Director
Капарова Айгуль Тапеновна
Registration date
09.08.2013
Activity
Производство пива
Legal address
Астана ул. АЙША БИБІ, 44
VAT payer
No, deregistered 12.09.2018
КАТО
711510000
РНН
620500026202
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

4
11050primary

Производство пива

Secondary

  • 07299Добыча и обогащение прочих металлических руд, не включенных в другие группировки
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year ·

-99%85.6K
2026
+2267%10.7M
2025
-53%453.3K
2024
+23%964K
2023
-10%786.4K
2022
·873.8K
2021
2026
Tax paid85,624
Penalty0
Fine0
VAT refund0
2025
Tax paid10,731,319
Penalty2,278,680
Fine0
VAT refund0
2024
Tax paid453,295
Penalty20,000
Fine182,413
VAT refund0
2023
Tax paid963,996
Penalty4,049.15
Fine0
VAT refund0
2022
Tax paid786,404
Penalty1,100
Fine987,821
VAT refund0
2021
Tax paid873,780
Penalty23,000
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

    Капарова Айгуль Тапеновна

    Director

    since 09.08.2013

Former directors

  • ИМИРГЕБАЕВА МАДИНА МАРАТОВНА
  • КАКАПАРОВА АЙГУЛЬ ТАПЕНОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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 "ШТОЛЬЦ" (BIN 130840007686) is an active legal entity in Астана, registered in 2013 (13 years on the market). Primary activity — производство пива. Automated screening found 1 risk indicator for "ШТОЛЬЦ". Director on record — Капарова Айгуль Тапеновна. 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.