KZ · BINActiveBIN 021240002821
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖПРОМСНАБ"

Director
Турбай Александр Владимирович
Incorporated
27.12.2002
Address
Актюбинская область РАЗЪЕЗД 41, зд. 324
РНН
061800218757
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖПРОМСНАБ"
BIN
021240002821
Status
Active
Director
Турбай Александр Владимирович
Registration date
27.12.2002
Activity
Транспортная обработка грузов
Legal address
Актюбинская область РАЗЪЕЗД 41, зд. 324
VAT payer
Yes, since 01.05.2003
КАТО
151013100
РНН
061800218757
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.
Procurement role
Поставщик

Activities

12
52240primary

Транспортная обработка грузов

Secondary

  • 08121Разработка гравийных и песчаных карьеров
  • 35302Производство тепловой энергии самостоятельными котельными
  • 42111Строительство дорог и автомагистралей
  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 42220Строительство линий электропередач и телекоммуникаций
  • 43219Прочие электромонтажные работы
  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
  • 47999Прочая розничная торговля вне магазинов
  • 49410Деятельность грузового автомобильного транспорта
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-60%1.2B
2026
+73%2.9B
2025
-5%1.7B
2024
+51%1.8B
2023
+137%1.2B
2022
·493.3M
2021
2026
Tax paid1,157,965,325.9 ₸
Penalty250 ₸
Fine488,725 ₸
VAT refund0 ₸
2025
Tax paid2,891,532,050.34 ₸
Penalty70,850 ₸
Fine1,012,490 ₸
VAT refund0 ₸
2024
Tax paid1,672,313,780.96 ₸
Penalty0 ₸
Fine1,714,997 ₸
VAT refund0 ₸
2023
Tax paid1,757,197,765 ₸
Penalty71,172.71 ₸
Fine10,922,019 ₸
VAT refund0 ₸
2022
Tax paid1,167,340,920.35 ₸
Penalty3,140,199.5 ₸
Fine5,114,499.5 ₸
VAT refund0 ₸
2021
Tax paid493,340,242.5 ₸
Penalty0 ₸
Fine293,922 ₸
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

2
  • ТА

    Турбай Александр Владимирович

    Director

    since 27.12.2002

Former directors

  • ТВТУРБАЙ ВЛАДИМИР НИКОЛАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 "ЮЖПРОМСНАБ" (BIN 021240002821) is an active legal entity in Актюбинская область, registered in 2002 (24 years on the market). Primary activity — транспортная обработка грузов. Per open government registries as of September 1, 2026: 34 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 43,831,498 ₸. Automated screening of open registries found no risk indicators for "ЮЖПРОМСНАБ". Director on record — Турбай Александр Владимирович. Data current as of September 1, 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.