KZ · BINActiveBIN 050640000852
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАБЫС АКТОБЕ"

Director
Зулгарин Амандык Аманжолович
Incorporated
23.06.2005
Address
Актюбинская область пр. САНКИБАЙ БАТЫРА, 10
РНН
061800244137
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)1/1
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 "ТАБЫС АКТОБЕ"
BIN
050640000852
Status
Active
Director
Зулгарин Амандык Аманжолович
Registration date
23.06.2005
Activity
Консультирование по вопросам коммерческой деятельности и управления
Legal address
Актюбинская область пр. САНКИБАЙ БАТЫРА, 10
VAT payer
Yes, since 01.03.2013
КАТО
151011100
РНН
061800244137
КФС
Коммунальная собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

3
70221primary

Консультирование по вопросам коммерческой деятельности и управления

Secondary

  • 38210Обработка и удаление неопасных отходов
  • 49311Перевозки автобусами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-90%2.8M
2026
+18%28.3M
2025
-66%24M
2024
+75%71.5M
2023
+98%40.9M
2022
·20.7M
2021
2026
Tax paid2,840,705 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid28,295,224.47 ₸
Penalty0 ₸
Fine172,553.6 ₸
VAT refund0 ₸
2024
Tax paid23,968,136.46 ₸
Penalty463,591 ₸
Fine216,106 ₸
VAT refund0 ₸
2023
Tax paid71,468,467.81 ₸
Penalty7,172,540 ₸
Fine1,519,152 ₸
VAT refund0 ₸
2022
Tax paid40,860,381.96 ₸
Penalty13,270,114 ₸
Fine1,087,714.5 ₸
VAT refund0 ₸
2021
Tax paid20,677,355.91 ₸
Penalty4,193,413.68 ₸
Fine296,075.5 ₸
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
  • ЗА

    Зулгарин Амандык Аманжолович

    Director

    since 23.06.2005

Former directors

  • ЗАЗУЛГАРИН АМАНДЫК АМАНЖОЛОВИЧ
  • КАКАЙДАРОВ АСАНАЛИ УРИНГАЛИЕВИЧ

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 addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
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 "ТАБЫС АКТОБЕ" (BIN 050640000852) is an active legal entity in Актюбинская область, registered in 2005 (21 years on the market). Primary activity — консультирование по вопросам коммерческой деятельности и управления. Per open government registries as of September 2, 2026: 2,433 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 29,229,759,296 ₸. Automated screening found 1 risk indicator for "ТАБЫС АКТОБЕ". Director on record — Зулгарин Амандык Аманжолович. Data current as of September 2, 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.