KZ · BINActiveBIN 111040019471
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRAVELER`S COFFEE KAZAKHSTAN"

Director
Узбекгалиев Рахимжан Раимханович
Incorporated
28.10.2011
Address
Алматы ул. КУРМАНГАЗЫ/пр. НҰРСҰЛТАН НАЗАРБАЕВ, 43/171 №А кв-л 805
РНН
600700655695
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 "TRAVELER`S COFFEE KAZAKHSTAN"
BIN
111040019471
Status
Active
Director
Узбекгалиев Рахимжан Раимханович
Registration date
28.10.2011
Activity
Прочая деятельность по обеспечению питанием, не включенная в другие группировки
Legal address
Алматы ул. КУРМАНГАЗЫ/пр. НҰРСҰЛТАН НАЗАРБАЕВ, 43/171 №А кв-л 805
VAT payer
Yes, since 01.01.2026
КАТО
751110000
РНН
600700655695
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

1
56299primary

Прочая деятельность по обеспечению питанием, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-57%67.3M
2026
+95%155.4M
2025
+124%79.5M
2024
-25%35.5M
2023
+343%47.3M
2022
·10.7M
2021
2026
Tax paid67,303,480.46 ₸
Penalty27,918 ₸
Fine454,125 ₸
VAT refund0 ₸
2025
Tax paid155,396,354.72 ₸
Penalty351,710 ₸
Fine511,160 ₸
VAT refund0 ₸
2024
Tax paid79,542,447.97 ₸
Penalty70,184.2 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid35,490,488.64 ₸
Penalty3,000 ₸
Fine396,750 ₸
VAT refund0 ₸
2022
Tax paid47,349,015 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid10,691,324 ₸
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

1
  • УР

    Узбекгалиев Рахимжан Раимханович

    Director

    since 28.10.2011

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.

  • FounderУЗБЕКГАЛИЕВ РАХИМЖАН РАИМХАНОВИЧ
    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 "TRAVELER`S COFFEE KAZAKHSTAN" (BIN 111040019471) is an active legal entity in Алматы, registered in 2011 (15 years on the market). Primary activity — прочая деятельность по обеспечению питанием, не включенная в другие группировки. Automated screening found 1 risk indicator for "TRAVELER`S COFFEE KAZAKHSTAN". Director on record — Узбекгалиев Рахимжан Раимханович. Data current as of September 11, 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.