KZ · BINActiveBIN 210540001009
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAYAN"

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-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 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 "MAYAN"
BIN
210540001009
Status
Active
Director
Белозерова Наталья Ивановна
Registration date
03.05.2021
Activity
Оптовая торговля табачными изделиями
Legal address
Актюбинская область пр. САНКИБАЙ БАТЫРА, зд. 1В
VAT payer
Yes, since 03.05.2021
КАТО
151011100
РНН
061800423569
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

1
46350primary

Оптовая торговля табачными изделиями

Contacts

Change history

02Financials

Tax payments

6

By year ·

-24%37M
2026
+7%48.8M
2025
-28%45.7M
2024
+181%63.8M
2023
+295%22.7M
2022
·5.7M
2021
2026
Tax paid37,045,604
Penalty0
Fine29,685.5
VAT refund0
2025
Tax paid48,757,957.6
Penalty0
Fine49,150
VAT refund0
2024
Tax paid45,697,836
Penalty100
Fine0
VAT refund0
2023
Tax paid63,788,712
Penalty1,200
Fine0
VAT refund0
2022
Tax paid22,668,251
Penalty5.98
Fine61,260
VAT refund0
2021
Tax paid5,740,028.17
Penalty50
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
  • БН

    Белозерова Наталья Ивановна

    Director

    since 03.05.2021

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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-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 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 "MAYAN" (BIN 210540001009) is an active legal entity in Актюбинская область, registered in 2021 (5 years on the market). Primary activity — оптовая торговля табачными изделиями. Per open government registries as of August 31, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 424,800 ₸. Automated screening found 2 risk indicators for "MAYAN". Director on record — Белозерова Наталья Ивановна. Data current as of August 31, 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.