ТОО "КОМПАНИЯ "CP RETAIL" ("КОМПАНИЯ "СИ ПИ РИТЭИЛ")
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
3ОКЭДАренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Secondary
- 52214Деятельность автомобильных стоянок
- 73110Деятельность рекламных агентств
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 318.9M | 258.3M | 180.5M | 220M | 175.6M | 33.3M |
| Penalty | 9.4M | 14.1M | 623.9K | 1M | 0 | 0 |
| Fine | 216.3K | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- УТ
Утешев Тимур Шарипжанович
Director
Former directors
- АААСКАРОВ АЗАМАТ
- ГАГУМАРОВ АЗАМАТ РАХИМЖАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КОМПАНИЯ "CP RETAIL" ("КОМПАНИЯ "СИ ПИ РИТЭИЛ") (BIN 040640005980) is an active legal entity in Астана, registered in 2010 (16 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной жилой недвижимостью. Automated screening of open registries found no risk indicators for "КОМПАНИЯ ". Director on record — Утешев Тимур Шарипжанович. Data current as of November 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.