KZ · BINActiveBIN 180940000502
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ESAN KAZAKHSTAN (ЭСАН КАЗАХСТАН)"

Director
Ялчин Нихат
Incorporated
03.09.2018
Address
Алматы мкр. КОКТЕМ-1, 15А
РНН
600400768884
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 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 "ESAN KAZAKHSTAN (ЭСАН КАЗАХСТАН)"
BIN
180940000502
Status
Active
Director
Ялчин Нихат
Registration date
03.09.2018
Activity
Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Legal address
Алматы мкр. КОКТЕМ-1, 15А
VAT payer
Yes, since 28.12.2018
КАТО
751410000
РНН
600400768884
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
71122primary

Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

0%27.6M
2026
+31%27.7M
2025
+28%21.1M
2024
-29%16.5M
2023
+432%23.2M
2022
·4.4M
2021
2026
Tax paid27,601,027 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid27,722,173 ₸
Penalty260 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid21,139,670 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid16,467,316 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid23,167,294 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,352,431 ₸
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

3
  • ЯН

    Ялчин Нихат

    Director

    since 03.09.2018

Former directors

  • ДСДЕМИРЕЛ СЕРПИЛ
  • ЯНЯЛЧИН НИХАТ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 10.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 09.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 10.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 10.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 10.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 10.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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 "ESAN KAZAKHSTAN (ЭСАН КАЗАХСТАН)" (BIN 180940000502) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок). Automated screening found 1 risk indicator for "ESAN KAZAKHSTAN (ЭСАН КАЗАХСТАН)". Director on record — Ялчин Нихат. Data current as of October 10, 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.