KZ · BINActiveBIN 170740007789
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАССЕР"

Director
Шайхиев Ербол Муратович
Incorporated
11.07.2017
Address
Кызылординская область ул. ҰЗАҚБАЙ ҚАРАМАНОВ, 107У
РНН
061800372879
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 system1/1
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 "ТАССЕР"
BIN
170740007789
Status
Active
Director
Шайхиев Ербол Муратович
Registration date
11.07.2017
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Кызылординская область ул. ҰЗАҚБАЙ ҚАРАМАНОВ, 107У
VAT payer
Yes, since 02.07.2018
КАТО
431010000
РНН
061800372879
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
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%382.6K
2026
-51%91.5M
2025
+396%186.9M
2024
+23%37.6M
2023
+172%30.7M
2022
·11.3M
2021
2026
Tax paid382,562.79 ₸
Penalty2,795.68 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid91,459,251 ₸
Penalty25,000 ₸
Fine196,600 ₸
VAT refund0 ₸
2024
Tax paid186,902,786.41 ₸
Penalty283,000 ₸
Fine369,200 ₸
VAT refund0 ₸
2023
Tax paid37,649,813 ₸
Penalty1,800 ₸
Fine34,500 ₸
VAT refund0 ₸
2022
Tax paid30,734,345.54 ₸
Penalty277,100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid11,281,797 ₸
Penalty91,100 ₸
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

2
  • ШЕ

    Шайхиев Ербол Муратович

    Director

    since 11.07.2017

Former directors

  • СЕСАМБАЕВ ЕРТАС УЗАКБАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)High
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 systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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 "ТАССЕР" (BIN 170740007789) is an active legal entity in Кызылординская область, registered in 2017 (9 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of September 17, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 6,299,429 ₸. Automated screening found 2 risk indicators for "ТАССЕР". Director on record — Шайхиев Ербол Муратович. Data current as of September 17, 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.