KZ · BINActiveBIN 180440011718
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASBC KAZAKHSTAN"

Director
Макаренко Алексей Владимирович
Incorporated
09.04.2018
Address
Алматы мкр. КОКТЕМ-1, 15А
РНН
600500633020
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASBC KAZAKHSTAN"
BIN
180440011718
Status
Active
Director
Макаренко Алексей Владимирович
Registration date
09.04.2018
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы мкр. КОКТЕМ-1, 15А
VAT payer
Yes, since 16.04.2018
КАТО
751410000
РНН
600500633020
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

3
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 77338Аренда прочих офисных машин и оборудования
  • 95110Ремонт компьютеров и периферийного оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-45%250.4M
2026
+45%455.1M
2025
-2%313M
2024
+10%319M
2023
+532%289.6M
2022
·45.8M
2021
2026
Tax paid250,372,754.9 ₸
Penalty4,800 ₸
Fine28,112.5 ₸
VAT refund0 ₸
2025
Tax paid455,088,791.72 ₸
Penalty194,900 ₸
Fine196,600 ₸
VAT refund0 ₸
2024
Tax paid312,989,931.43 ₸
Penalty39,006.18 ₸
Fine166,140 ₸
VAT refund0 ₸
2023
Tax paid319,031,689.01 ₸
Penalty0 ₸
Fine25,875 ₸
VAT refund0 ₸
2022
Tax paid289,602,975 ₸
Penalty11,923.48 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid45,828,085.1 ₸
Penalty40,584.15 ₸
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
  • МА

    Макаренко Алексей Владимирович

    Director

    since 09.04.2018

Former directors

  • АОАМАЛБАЕВ ОЛЖАС УМИРБЕКОВИЧ
  • ЛИЛИХОГРУД ИГОРЬ
  • МАМАКАРЕНКО АЛЕКСЕЙ ВЛАДИМИРОВИЧ

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 "ASBC KAZAKHSTAN" (BIN 180440011718) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of September 4, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 17,211,230 ₸. Automated screening found 1 risk indicator for "ASBC KAZAKHSTAN". Director on record — Макаренко Алексей Владимирович. 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.