KZ · BINActiveBIN 050940002304
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАСТАРХАН-ТОЙ"

Director
Игенбердыев Алишер Азатович
Incorporated
29.09.2005
Address
Алматы пр. АБЫЛАЙ ХАНА, 74/60, Н.П. 174
РНН
600700563474
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 "ДАСТАРХАН-ТОЙ"
BIN
050940002304
Status
Active
Director
Игенбердыев Алишер Азатович
Registration date
29.09.2005
Activity
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью от 2000 до 10000 кв.м
Legal address
Алматы пр. АБЫЛАЙ ХАНА, 74/60, Н.П. 174
VAT payer
Yes, since 04.10.2005
КАТО
751110000
РНН
600700563474
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.

Activities

5
47114primary

Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью от 2000 до 10000 кв.м

Secondary

  • 56101Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе
  • 56210Доставка готовой пищи на заказ
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
  • 77331Аренда компьютерного и периферийного оборудования для инфотелекоммуникационной системы

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-45%120.4M
2026
+24%219.3M
2025
-15%177.4M
2024
+5%207.8M
2023
+515%198.4M
2022
·32.2M
2021
2026
Tax paid120,405,331.6 ₸
Penalty166 ₸
Fine45,412.5 ₸
VAT refund0 ₸
2025
Tax paid219,309,694.4 ₸
Penalty26,351 ₸
Fine640,916 ₸
VAT refund0 ₸
2024
Tax paid177,387,167 ₸
Penalty0 ₸
Fine239,980 ₸
VAT refund0 ₸
2023
Tax paid207,760,687 ₸
Penalty0 ₸
Fine44,269.5 ₸
VAT refund0 ₸
2022
Tax paid198,402,946.73 ₸
Penalty1,164,115 ₸
Fine905,116.5 ₸
VAT refund0 ₸
2021
Tax paid32,244,537 ₸
Penalty0 ₸
Fine2,333,600 ₸
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

4
  • ИА

    Игенбердыев Алишер Азатович

    Director

    since 29.09.2005

Former directors

  • АОАГАДОВА ОЛЬГА СТАНИСЛАВОВНА
  • АААТРОЩЕНКО АЛЕКСЕЙ ИГОРЕВИЧ
  • КЗКАЙРГЕЛЬДИНОВА ЗАУРЕ АМАНЖОЛОВНА

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.

  • FounderМОСТОВОЙ ВАЛЕРИЙ ВИКТОРОВИЧ
    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 "ДАСТАРХАН-ТОЙ" (BIN 050940002304) is an active legal entity in Алматы, registered in 2005 (21 years on the market). Primary activity — розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью от 2000 до 10000 кв.м. Automated screening found 1 risk indicator for "ДАСТАРХАН-ТОЙ". Director on record — Игенбердыев Алишер Азатович. 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.