KZ · BINLiquidatedBIN 991240008188
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСМИ-ТАБЫС"

Director
Амзаев Чингиз Мубарисович
Incorporated
19.12.1999
Address
Алматы ул. КАБАНБАЙ БАТЫРА, 153
РНН
620200006347
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 authority1/1
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 "РЕСМИ-ТАБЫС"
BIN
991240008188
Status
Liquidated
Director
Амзаев Чингиз Мубарисович
Registration date
19.12.1999
Activity
Строительство жилых зданий
Legal address
Алматы ул. КАБАНБАЙ БАТЫРА, 153
VAT payer
Yes, since 20.05.2020
КАТО
751110000
РНН
620200006347
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Поставщик

Activities

2
41201primary

Строительство жилых зданий

Secondary

  • 68101Покупка и продажа многоквартирных и жилых домов (особняков)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+739%1.5B
2026
-43%173.1M
2025
-16%302.4M
2024
+6%360.5M
2023
+236%340M
2022
·101M
2021
2026
Tax paid1,453,181,406.92 ₸
Penalty12,312,685.28 ₸
Fine3,145,460 ₸
VAT refund0 ₸
2025
Tax paid173,110,999 ₸
Penalty173,538 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid302,377,116.66 ₸
Penalty18,252,533 ₸
Fine461,500 ₸
VAT refund0 ₸
2023
Tax paid360,549,632.25 ₸
Penalty5,173,659 ₸
Fine379,500 ₸
VAT refund0 ₸
2022
Tax paid339,968,310.75 ₸
Penalty627,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid101,035,628.2 ₸
Penalty3,200 ₸
Fine300,451 ₸
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
  • АЧ

    Амзаев Чингиз Мубарисович

    Director

    since 19.12.1999

Former directors

  • АЧАМЗАЕВ ЧИНГИЗ МУБАРИСОВИЧ
  • ОГОЗДЖАН ГЮРКАН

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 authorityReview
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.

  • FounderАРТЫКБАЕВА НАДЕЖДА АБДУЛЛАЕВНА
    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 "РЕСМИ-ТАБЫС" (BIN 991240008188) is an active legal entity in Алматы, registered in 1999 (27 years on the market). Primary activity — строительство жилых зданий. Automated screening found 2 risk indicators for "РЕСМИ-ТАБЫС". Director on record — Амзаев Чингиз Мубарисович. Data current as of August 30, 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.