KZ · BINActiveBIN 970440003326
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО КОЛЕСА

Director
Ботанов Дмитрий Валерьевич
Incorporated
20.01.2023
Address
Алматы ул. ШЕВЧЕНКО, 157/4
РНН
600400073886
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
АКЦИОНЕРНОЕ ОБЩЕСТВО КОЛЕСА
BIN
970440003326
Status
Active
Director
Ботанов Дмитрий Валерьевич
Registration date
20.01.2023
Activity
Деятельность в области разработки и тестирования программного кода
Legal address
Алматы ул. ШЕВЧЕНКО, 157/4
VAT payer
Yes, since 01.12.2009
КАТО
751110000
РНН
600400073886
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Поставщик

Activities

4
62011primary

Деятельность в области разработки и тестирования программного кода

Secondary

  • 62012Сопровождение программного обеспечения, программных продуктов, баз данных, интернет-ресурсов (сайтов), информационных систем
  • 63114Деятельность в области обработки данных
  • 63120Деятельность веб-порталов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-61%3.2B
2026
+25%8.3B
2025
+17%6.6B
2024
+50%5.6B
2023
+125%3.7B
2022
·1.7B
2021
2026
Tax paid3,196,029,842 ₸
Penalty100 ₸
Fine5,730,625 ₸
VAT refund0 ₸
2025
Tax paid8,275,868,421.22 ₸
Penalty0 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid6,598,708,574.8 ₸
Penalty0 ₸
Fine0 ₸
VAT refund40,000,000 ₸
2023
Tax paid5,620,618,028.1 ₸
Penalty0 ₸
Fine69,000 ₸
VAT refund0 ₸
2022
Tax paid3,735,948,950.5 ₸
Penalty0 ₸
Fine0 ₸
VAT refund42,450,000 ₸
2021
Tax paid1,656,762,006 ₸
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

3
  • БД

    Ботанов Дмитрий Валерьевич

    Director

    since 20.01.2023

Former directors

  • БНБАБЕШКИН НИКОЛАЙ ВАЛЕРЬЕВИЧ
  • БДБОТАНОВ ДМИТРИЙ ВАЛЕРЬЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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.

  • FounderБОРОДИХИН ИГОРЬ ЛЕОНИДОВИЧ
    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

АО КОЛЕСА (BIN 970440003326) is an active legal entity in Алматы, registered in 2023 (3 years on the market). Primary activity — деятельность в области разработки и тестирования программного кода. Per open government registries as of September 4, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 35,802,854 ₸. Automated screening found 1 risk indicator for АО КОЛЕСА. Director on record — Ботанов Дмитрий Валерьевич. Data current as of September 4, 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.