KZ · BINActiveBIN 141240020258
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ESCO SUPPLY AND SERVICE KAZAKHSTAN (ECКО СЕПЛАЙ ЭНД СЕРВИС КАЗАХСТАН)"

Director
Тукубаев Данияр Кабылжанович
Incorporated
23.12.2014
Address
Алматы пр. СЕЙФУЛЛИНА, 502
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 system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ESCO SUPPLY AND SERVICE KAZAKHSTAN (ECКО СЕПЛАЙ ЭНД СЕРВИС КАЗАХСТАН)"
BIN
141240020258
Status
Active
Director
Тукубаев Данияр Кабылжанович
Registration date
23.12.2014
Activity
Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства
Legal address
Алматы пр. СЕЙФУЛЛИНА, 502
VAT payer
Yes, since 01.07.2015
КАТО
751110000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

3
46630primary

Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства

Secondary

  • 33125Ремонт и техническое обслуживание прочих машин и оборудования специального назначения
  • 62012Сопровождение программного обеспечения, программных продуктов, баз данных, интернет-ресурсов (сайтов), информационных систем

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-38%396.1M
2026
+4%635.4M
2025
+70%613.5M
2024
+26%361.9M
2023
+438%286.7M
2022
·53.3M
2021
2026
Tax paid396,097,786.11 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid635,428,561 ₸
Penalty9,000 ₸
Fine58,980 ₸
VAT refund0 ₸
2024
Tax paid613,543,286.2 ₸
Penalty2,853,000 ₸
Fine5,175 ₸
VAT refund0 ₸
2023
Tax paid361,931,839 ₸
Penalty0 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid286,663,107 ₸
Penalty200 ₸
Fine7,657.5 ₸
VAT refund0 ₸
2021
Tax paid53,288,177.12 ₸
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
  • ТД

    Тукубаев Данияр Кабылжанович

    Director

    since 23.12.2014

Former directors

  • ВИВЛАДИМИРОВ ИГОРЬ ЛЕОНИДОВИЧ
  • САСТИТЦЕЛЬ АДАМ ДЭЙЛ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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 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 "ESCO SUPPLY AND SERVICE KAZAKHSTAN (ECКО СЕПЛАЙ ЭНД СЕРВИС КАЗАХСТАН)" (BIN 141240020258) is an active legal entity in Алматы, registered in 2014 (12 years on the market). Primary activity — оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства. Automated screening found 1 risk indicator for "ESCO SUPPLY AND SERVICE KAZAKHSTAN (ECКО СЕПЛАЙ ЭНД СЕРВИС КАЗАХСТАН)". Director on record — Тукубаев Данияр Кабылжанович. Data current as of September 4, 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.