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KZActiveBIN 210540024187
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "OSI BILLING (ОСИ БИЛЛИНГ)"

Director
Воронюк Максим Алексеевич
Incorporated
20.05.2021
Address
Актюбинская область ул. БРАТЬЕВ ЖУБАНОВЫХ, 207
РНН
061800424094

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Risks

0/18

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OSI BILLING (ОСИ БИЛЛИНГ)"
BIN
210540024187
Status
Active
Director
Воронюк Максим Алексеевич
Registration date
20.05.2021
Activity
Деятельность в области обработки данных
Legal address
Актюбинская область ул. БРАТЬЕВ ЖУБАНОВЫХ, 207
VAT payer
No
КАТО
151011100
РНН
061800424094
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
63114primary

Деятельность в области обработки данных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
384.7K-38%
2023
624K+73%
2022
361.2K+1181%
2021
28.2K
·0
2026year to date
-100%0
2025
-38%384.7K
2024
+73%624K
2023
+1181%361.2K
2022
·28.2K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid384,655 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid623,990 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid361,208 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid28,200 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ВМ

    Воронюк Максим Алексеевич

    Director

Former directors

  • ВНВОРОНЮК НАТАЛЬЯ ВАЛЕРЬЕВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "OSI BILLING (ОСИ БИЛЛИНГ)" (BIN 210540024187) is an active legal entity in Актюбинская область, registered in 2021 (5 years on the market). Primary activity — деятельность в области обработки данных. Automated screening of open registries found no risk indicators for "OSI BILLING (ОСИ БИЛЛИНГ)". Director on record — Воронюк Максим Алексеевич. Data current as of November 9, 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.