KZ · BINActiveBIN 100340014129
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙКАЗАН - АКТОБЕ"

Director
Ергазиева Дана Нурхановна
Incorporated
17.03.2010
Address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, 91, Н.П. 1
РНН
061800294180
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 "ТАЙКАЗАН - АКТОБЕ"
BIN
100340014129
Status
Active
Director
Ергазиева Дана Нурхановна
Registration date
17.03.2010
Activity
Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе
Legal address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, 91, Н.П. 1
VAT payer
No
КАТО
151011100
РНН
061800294180
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

1
56101primary

Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+30%1.9M
2026
-24%1.5M
2025
+0%2M
2024
-2%2M
2023
+302%2M
2022
·494.8K
2021
2026
Tax paid1,934,113 ₸
Penalty31,600 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,482,744 ₸
Penalty6,600 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,959,509 ₸
Penalty63,100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,951,426 ₸
Penalty430 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,990,540.08 ₸
Penalty40,908.17 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid494,790 ₸
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

3
  • ЕД

    Ергазиева Дана Нурхановна

    Director

    since 17.03.2010

Former directors

  • ЕДЕРГАЗИЕВА ДАНА НУРХАНОВНА
  • КЛКЕВОРКЬЯН ЛЕВОН МИХАЙЛОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАБДЫКАРИМОВ КАЙРАТ ОРАЛБАЕВИЧ
    Not present at its registered address
  • FounderКЕВОРКЬЯН ЮЛИЯ ВИКТОРОВНА
    Not present at its registered address

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 "ТАЙКАЗАН - АКТОБЕ" (BIN 100340014129) is an active legal entity in Актюбинская область, registered in 2010 (16 years on the market). Primary activity — деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе. Automated screening found 2 risk indicators for "ТАЙКАЗАН - АКТОБЕ". Director on record — Ергазиева Дана Нурхановна. Data current as of September 14, 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.