KZ · BINActiveBIN 181140034372
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BAISANAT HOLDING"

Director
Майборода Сергей Валерьевич
Incorporated
29.11.2018
Address
Алматы ул. МАУЛЕНОВА, 92
РНН
600900756372
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 "BAISANAT HOLDING"
BIN
181140034372
Status
Active
Director
Майборода Сергей Валерьевич
Registration date
29.11.2018
Activity
Деятельность прочих головных компаний
Legal address
Алматы ул. МАУЛЕНОВА, 92
VAT payer
Yes, since 29.11.2018
КАТО
751110000
РНН
600900756372
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

2
70109primary

Деятельность прочих головных компаний

Secondary

  • 70210Деятельность по взаимоотношениям и связью с общественностью

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-99%283K
2026
-15%22.6M
2025
-21%26.5M
2024
+18%33.8M
2023
+1%28.5M
2022
·28.3M
2021
2026
Tax paid283,000 ₸
Penalty1,350 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid22,616,391 ₸
Penalty419,300 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid26,526,198 ₸
Penalty161,847 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid33,770,557 ₸
Penalty404.57 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid28,537,307 ₸
Penalty250 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid28,257,385 ₸
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
  • МС

    Майборода Сергей Валерьевич

    Director

    since 29.11.2018

Former directors

  • МСМАЙБОРОДА СЕРГЕЙ ВАЛЕРЬЕВИЧ
  • НННАРТБАЕВА НУРГУЛЬ БИСЕКЕЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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

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 "BAISANAT HOLDING" (BIN 181140034372) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — деятельность прочих головных компаний. Per open government registries as of September 15, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 72,577,494 ₸. Automated screening of open registries found no risk indicators for "BAISANAT HOLDING". Director on record — Майборода Сергей Валерьевич. Data current as of September 15, 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.