KZ · BINActiveBIN 070240008034
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WHITEHILL"/УАЙТХИЛЛ/

Director
Есмолданова Майра Аккожина
Incorporated
09.02.2007
Address
Актюбинская область ул. БАХИТЖАНА МАХАМБЕТОВА, 28, кв. 4
РНН
061800261954
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-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 "WHITEHILL"/УАЙТХИЛЛ/
BIN
070240008034
Status
Active
Director
Есмолданова Майра Аккожина
Registration date
09.02.2007
Activity
Деятельность рекламных агентств
Legal address
Актюбинская область ул. БАХИТЖАНА МАХАМБЕТОВА, 28, кв. 4
VAT payer
No
КАТО
151011100
РНН
061800261954
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
73110primary

Деятельность рекламных агентств

Secondary

  • 77111Аренда легковых автомобилей и легких автотранспортных средств

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-16%1.1M
2026
+125%1.3M
2025
+353%575.7K
2024
-79%127K
2023
+151%604.6K
2022
·240.8K
2021
2026
Tax paid1,090,654 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,297,854 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid575,688.29 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid127,018 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid604,584 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid240,786 ₸
Penalty200 ₸
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
  • ЕМ

    Есмолданова Майра Аккожина

    Director

    since 09.02.2007

Former directors

  • ЕРЕСЕНГАЛИЕВА РАУШАН ОРЫНБАЕВНА
  • ЕМЕСМОЛДАНОВА МАЙРА АККОЖИНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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.

  • FounderЕРГАЛИЕВ ЖАРАС ЖОЛДАСОВИЧ
    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 "WHITEHILL"/УАЙТХИЛЛ/ (BIN 070240008034) is an active legal entity in Актюбинская область, registered in 2007 (19 years on the market). Primary activity — деятельность рекламных агентств. Automated screening found 2 risk indicators for "WHITEHILL". Director on record — Есмолданова Майра Аккожина. 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.