KZ · BINActiveBIN 141140022867
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ANN-GROUP"

Director
Утегенов Мырзатай Маликович
Incorporated
25.11.2014
Address
Актюбинская область ул. САКТАГАНА БАИШЕВА, зд. 12А
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 system1/1
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 "ANN-GROUP"
BIN
141140022867
Status
Active
Director
Утегенов Мырзатай Маликович
Registration date
25.11.2014
Activity
Аренда легковых автомобилей и легких автотранспортных средств
Legal address
Актюбинская область ул. САКТАГАНА БАИШЕВА, зд. 12А
VAT payer
No, deregistered 22.09.2023
КАТО
151011100
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
77111primary

Аренда легковых автомобилей и легких автотранспортных средств

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-96%20.7K
2026
-67%466.7K
2025
-70%1.4M
2024
+82%4.8M
2023
+1146%2.6M
2022
·209.6K
2021
2026
Tax paid20,721 ₸
Penalty0 ₸
Fine37,942.5 ₸
VAT refund0 ₸
2025
Tax paid466,681 ₸
Penalty200 ₸
Fine239,252 ₸
VAT refund0 ₸
2024
Tax paid1,420,363.2 ₸
Penalty200 ₸
Fine716,248 ₸
VAT refund0 ₸
2023
Tax paid4,754,839 ₸
Penalty9,100 ₸
Fine1,005,093.5 ₸
VAT refund0 ₸
2022
Tax paid2,612,064.6 ₸
Penalty0 ₸
Fine586,782 ₸
VAT refund0 ₸
2021
Tax paid209,570 ₸
Penalty0 ₸
Fine345,664.5 ₸
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

1
  • УМ

    Утегенов Мырзатай Маликович

    Director

    since 25.11.2014

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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.

  • FounderУТЕГЕНОВ МЫРЗАТАЙ МАЛИКОВИЧ
    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 "ANN-GROUP" (BIN 141140022867) is an active legal entity in Актюбинская область, registered in 2014 (12 years on the market). Primary activity — аренда легковых автомобилей и легких автотранспортных средств. Per open government registries as of September 17, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 62,500 ₸. Automated screening found 2 risk indicators for "ANN-GROUP". Director on record — Утегенов Мырзатай Маликович. Data current as of September 17, 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.