KZ · BINActiveBIN 020540002720
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОСПОРТЦЕНТР КАЗАХСТАН"

Director
Холстинин Сергей Николаевич
Incorporated
15.05.2002
Address
Алматы ул. ШАШКИНА, 29
РНН
600400504137
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 participant1/1
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 "ТЕХНОСПОРТЦЕНТР КАЗАХСТАН"
BIN
020540002720
Status
Active
Director
Холстинин Сергей Николаевич
Registration date
15.05.2002
Activity
Розничная торговля спортивным оборудованием в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. ШАШКИНА, 29
VAT payer
Yes, since 01.04.2004
КАТО
751710000
РНН
600400504137
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
47641primary

Розничная торговля спортивным оборудованием в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-79%61.5M
2026
+33%287.7M
2025
+119%217.1M
2024
+66%99.1M
2023
+1214%59.8M
2022
·4.6M
2021
2026
Tax paid61,466,682 ₸
Penalty350,096 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid287,729,441 ₸
Penalty3,235 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid217,147,658 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid99,112,395 ₸
Penalty2,689,102 ₸
Fine940,464 ₸
VAT refund0 ₸
2022
Tax paid59,819,168.57 ₸
Penalty0 ₸
Fine275 ₸
VAT refund0 ₸
2021
Tax paid4,551,408 ₸
Penalty119,508 ₸
Fine43,755 ₸
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
  • ХС

    Холстинин Сергей Николаевич

    Director

    since 15.05.2002

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

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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 participantReview
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

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 "ТЕХНОСПОРТЦЕНТР КАЗАХСТАН" (BIN 020540002720) is an active legal entity in Алматы, registered in 2002 (24 years on the market). Primary activity — розничная торговля спортивным оборудованием в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of September 1, 2026: 313 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,735,645,238 ₸. Automated screening found 1 risk indicator for "ТЕХНОСПОРТЦЕНТР КАЗАХСТАН". Director on record — Холстинин Сергей Николаевич. 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.