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Other personal services
KZActiveBIN 250140017454
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "КАБАНБАЙ LT"

Director
Корабаев Ернар Искакович
Incorporated
20.01.2025
Address
Область Жетісу мкр. МУШЕЛТОЙ, 4, кв. 20
РНН
701000009487

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАБАНБАЙ LT"
BIN
250140017454
Status
Active
Director
Корабаев Ернар Искакович
Registration date
20.01.2025
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Область Жетісу мкр. МУШЕЛТОЙ, 4, кв. 20

In government contracts over 2 years

  • область Жетісу, г.Талдыкорган, Микрорайон МУШЕЛТОЙ, 4 matches the registered one

    contract of 03.12.2025
VAT payer
No
КАТО
331010000
РНН
701000009487
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
125.7K
2024
0
2023
0
2022
0
2021
0
·0
2026year to date
·125.7K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid125,700 ₸
Penalty1,320 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • КЕ

    Корабаев Ернар Искакович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "КАБАНБАЙ LT" (BIN 250140017454), Zhetysu Region. Registered in 2025, 1 year on the market. The main line of business is other personal services. Enterprise category: small enterprise, up to 5 employees. 125,700 ₸ in taxes was paid in 2025. In the public procurement register: 10 contracts as a supplier, total value 6.6M ₸; the latest contract was signed in 2025. Automated screening found 1 risk indicator for «КАБАНБАЙ LT»: tax debt over 20 MCI, unpaid for more than 4 months. Structure on record: 1 founder. The registry names Корабаев Ернар Искакович as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.