KZ · BINActiveBIN 200940019857
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖАҢА ШЫҢ"

Director
Кожахметов Сатай Гауезханович
Incorporated
16.09.2020
Address
Актюбинская область пр. САНКИБАЙ БАТЫРА, 4Е
РНН
061800414548
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 "ЖАҢА ШЫҢ"
BIN
200940019857
Status
Active
Director
Кожахметов Сатай Гауезханович
Registration date
16.09.2020
Activity
Розничная торговля напитками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Актюбинская область пр. САНКИБАЙ БАТЫРА, 4Е
VAT payer
No, deregistered 20.09.2024
КАТО
151011100
РНН
061800414548
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

4
47251primary

Розничная торговля напитками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 47261Розничная торговля табачными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 47291Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 56300Подача напитков

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-87%4M
2026
-70%29.6M
2025
+50%100.2M
2024
-10%66.9M
2023
+308%74M
2022
·18.1M
2021
2026
Tax paid3,951,531 ₸
Penalty0 ₸
Fine346,000 ₸
VAT refund0 ₸
2025
Tax paid29,612,599 ₸
Penalty63,298.22 ₸
Fine221,010 ₸
VAT refund0 ₸
2024
Tax paid100,170,820.33 ₸
Penalty1,728,184.34 ₸
Fine295,360 ₸
VAT refund0 ₸
2023
Tax paid66,939,460.19 ₸
Penalty1,507,184 ₸
Fine250,125 ₸
VAT refund0 ₸
2022
Tax paid74,002,010.46 ₸
Penalty1,286,141.76 ₸
Fine185,858 ₸
VAT refund0 ₸
2021
Tax paid18,139,698.87 ₸
Penalty784.28 ₸
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

4
  • КС

    Кожахметов Сатай Гауезханович

    Director

    since 16.09.2020

Former directors

  • ВРВАЙС РУСЛАН НИКОЛАЕВИЧ
  • ЗЮЗАВОРУЕВА ЮЛИЯ НИКОЛАЕВНА
  • КБКАРАЖАНОВ БЕРИК СЕРИКОВИЧ

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
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
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 "ЖАҢА ШЫҢ" (BIN 200940019857) is an active legal entity in Актюбинская область, registered in 2020 (6 years on the market). Primary activity — розничная торговля напитками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 1 risk indicator for "ЖАҢА ШЫҢ". Director on record — Кожахметов Сатай Гауезханович. 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.