KZ · BINActiveBIN 130540008049
4/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FINTEND"

Director
Сұлтанқұл Майтабар Әбдіғалиұлы
Incorporated
14.05.2013
Address
Алматы ул. ЧЕРНОМОРСКАЯ, 10
РНН
600900667239
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-Kazyna1/1
Bad-faith supplier to NIS1/1
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 "FINTEND"
BIN
130540008049
Status
Active
Director
Сұлтанқұл Майтабар Әбдіғалиұлы
Registration date
14.05.2013
Activity
Производство компьютеров и периферийного оборудования
Legal address
Алматы ул. ЧЕРНОМОРСКАЯ, 10
VAT payer
Yes, since 01.08.2018
КАТО
751510000
РНН
600900667239
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

1
26200primary

Производство компьютеров и периферийного оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-87%30M
2026
+1%224.4M
2025
+143%221.2M
2024
+584%91.2M
2023
+338%13.3M
2022
·3M
2021
2026
Tax paid30,047,041.57 ₸
Penalty34,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid224,417,015.39 ₸
Penalty1,109,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid221,241,471 ₸
Penalty2,084,700 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid91,229,230.37 ₸
Penalty327,450 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid13,346,693.43 ₸
Penalty575,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,045,408 ₸
Penalty96,000 ₸
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
  • СМ

    Сұлтанқұл Майтабар Әбдіғалиұлы

    Director

    since 14.05.2013

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

4/17
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 addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantReview
Bad-faith supplier to Samruk-KazynaReview
Bad-faith supplier to NISReview
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 "FINTEND" (BIN 130540008049) is an active legal entity in Алматы, registered in 2013 (13 years on the market). Primary activity — производство компьютеров и периферийного оборудования. Per open government registries as of September 4, 2026: 222 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,350,539,456 ₸. Automated screening found 4 risk indicators for "FINTEND". Director on record — Сұлтанқұл Майтабар Әбдіғалиұлы. Data current as of September 4, 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.