KZ · BINActiveBIN 960740000539
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕКС"

Director
Сембина Гульсара Шаймардановна
Incorporated
15.07.1996
Address
Алматы ул. МАМЕТОВОЙ, 67/1, КВ 1
РНН
600500044812
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 "ТЕКС"
BIN
960740000539
Status
Active
Director
Сембина Гульсара Шаймардановна
Registration date
15.07.1996
Activity
Деятельность прочих учреждений, осуществляющих технические испытания и анализы
Legal address
Алматы ул. МАМЕТОВОЙ, 67/1, КВ 1
VAT payer
Yes, since 01.01.2002
КАТО
751110000
РНН
600500044812
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

5
71209primary

Деятельность прочих учреждений, осуществляющих технические испытания и анализы

Secondary

  • 46421Оптовая торговля трикотажными и чулочно-носочными изделиями
  • 47731Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 86210Общая врачебная практика

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+17%178.9M
2026
-34%153M
2025
+942%232.2M
2024
-3%22.3M
2023
+38%22.9M
2022
·16.6M
2021
2026
Tax paid178,902,165 ₸
Penalty1,000 ₸
Fine43,250 ₸
VAT refund0 ₸
2025
Tax paid152,988,096 ₸
Penalty130,846 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid232,231,809.12 ₸
Penalty9,907,066.88 ₸
Fine0 ₸
VAT refund36,811.88 ₸
2023
Tax paid22,296,346.92 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid22,876,136.9 ₸
Penalty7,800 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid16,563,362 ₸
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
  • СГ

    Сембина Гульсара Шаймардановна

    Director

    since 15.07.1996

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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.

  • FounderСЕМБИНА ГУЛЬСАРА ШАЙМАРДАНОВНА
    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 "ТЕКС" (BIN 960740000539) is an active legal entity in Алматы, registered in 1996 (30 years on the market). Primary activity — деятельность прочих учреждений, осуществляющих технические испытания и анализы. Per open government registries as of August 31, 2026: 8 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,920,000 ₸. Automated screening found 1 risk indicator for "ТЕКС". Director on record — Сембина Гульсара Шаймардановна. Data current as of August 31, 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.