KZ · BINActiveBIN 010740006907
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MARSHAL-ECOLAND"

Director
Алейников Роман Андреевич
Incorporated
09.07.2001
Address
Алматы пр. АБАЯ, 143/93, КВ ОФИС 1
РНН
600800056187
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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna1/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions1/1
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 "MARSHAL-ECOLAND"
BIN
010740006907
Status
Active
Director
Алейников Роман Андреевич
Registration date
09.07.2001
Activity
Сбор неопасных отходов
Legal address
Алматы пр. АБАЯ, 143/93, КВ ОФИС 1
VAT payer
No
КАТО
751110000
РНН
600800056187
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
38110primary

Сбор неопасных отходов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-95%60.3K
2025
+75309%1.3M
2024
-44%1.7K
2023
-53%3.1K
2022
·6.6K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid60,266 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,300,800 ₸
Penalty339,477.79 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,725 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,064 ₸
Penalty16,593.21 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid6,559 ₸
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
  • АР

    Алейников Роман Андреевич

    Director

    since 09.07.2001

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 09.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 09.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaReview

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 09.10.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 09.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 09.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 09.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • DirectorАЛЕЙНИКОВ РОМАН АНДРЕЕВИЧ
    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 "MARSHAL-ECOLAND" (BIN 010740006907) is an active legal entity in Алматы, registered in 2001 (25 years on the market). Primary activity — сбор неопасных отходов. Per open government registries as of October 9, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,854,703 ₸. Automated screening found 4 risk indicators for "MARSHAL-ECOLAND". Director on record — Алейников Роман Андреевич. Data current as of October 9, 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.