KZ · BINLiquidatedBIN 001240002878
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ESENTAI HOLDING"

Director
Кунуспаев Аслан Тилегенович
Incorporated
14.12.2000
Address
Актюбинская область САДОВОДЧЕСКИЙ КОЛЛЕКТИВ САЗДИНСКОЕ ЛЕСНИЧЕСТВО, 228/41, кв. 25
РНН
430100006805
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 "ESENTAI HOLDING"
BIN
001240002878
Status
Liquidated
Director
Кунуспаев Аслан Тилегенович
Registration date
14.12.2000
Activity
Строительство трубопроводов для систем водоснабжения и канализации
Legal address
Актюбинская область САДОВОДЧЕСКИЙ КОЛЛЕКТИВ САЗДИНСКОЕ ЛЕСНИЧЕСТВО, 228/41, кв. 25
VAT payer
Yes, since 26.10.2020
КАТО
151011100
РНН
430100006805
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

4
42212primary

Строительство трубопроводов для систем водоснабжения и канализации

Secondary

  • 41201Строительство жилых зданий
  • 47192Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
  • 68101Покупка и продажа многоквартирных и жилых домов (особняков)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-73%232.3M
2026
+2938%847M
2025
+307%27.9M
2024
+952%6.9M
2023
+56%651.6K
2022
·418.6K
2021
2026
Tax paid232,330,376.64 ₸
Penalty2,690,323.87 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid847,012,154.56 ₸
Penalty253,025 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid27,877,829.4 ₸
Penalty165,800 ₸
Fine192,015 ₸
VAT refund0 ₸
2023
Tax paid6,857,444 ₸
Penalty21,050 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid651,557 ₸
Penalty19,917.55 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid418,598.6 ₸
Penalty5,000 ₸
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

5
  • КА

    Кунуспаев Аслан Тилегенович

    Director

    since 14.12.2000

Former directors

  • ЖАЖОЛДАСОВ АЛМАС ЖАЙЛЫБАЕВИЧ
  • КАКОБЕНОВ АБАТ ЗМГАЛИЕВИЧ
  • КАКУЛТАСБАЕВ АСКАР МАЖИТОВИЧ
  • МАМАХАТОВ АЛМАС ТАЖИБАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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.

  • FounderКУЛТАСБАЕВ АСКАР МАЖИТОВИЧ
    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 "ESENTAI HOLDING" (BIN 001240002878) is an active legal entity in Актюбинская область, registered in 2000 (26 years on the market). Primary activity — строительство трубопроводов для систем водоснабжения и канализации. Per open government registries as of September 1, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 41,517,857 ₸. Automated screening found 2 risk indicators for "ESENTAI HOLDING". Director on record — Кунуспаев Аслан Тилегенович. Data current as of September 1, 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.