KZ · BINActiveBIN 000840001541
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"BSD"

Director
Қанибай Нұрболат Ермекұлы
Incorporated
03.08.2000
Address
Алматы ул. ПОЛЕЖАЕВА, 30А
РНН
600700210078
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"BSD"
BIN
000840001541
Status
Active
Director
Қанибай Нұрболат Ермекұлы
Registration date
03.08.2000
Activity
Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем
Legal address
Алматы ул. ПОЛЕЖАЕВА, 30А
VAT payer
No, deregistered 30.05.2025
КАТО
751510000
РНН
600700210078
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46740primary

Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-4%123.7K
2026
-91%129.4K
2025
-46%1.4M
2024
+9%2.5M
2023
·2.3M
2022
·0
2021
2026
Tax paid123,746.7 ₸
Penalty6,790.9 ₸
Fine32,437.5 ₸
VAT refund0 ₸
2025
Tax paid129,371.3 ₸
Penalty54,878.6 ₸
Fine41,286 ₸
VAT refund0 ₸
2024
Tax paid1,365,220.13 ₸
Penalty56,607.54 ₸
Fine64,610 ₸
VAT refund0 ₸
2023
Tax paid2,547,512 ₸
Penalty1,000 ₸
Fine170,820 ₸
VAT refund0 ₸
2022
Tax paid2,337,608 ₸
Penalty900 ₸
Fine15,315 ₸
VAT refund348,268 ₸
2021
Tax paid0 ₸
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
  • ҚН

    Қанибай Нұрболат Ермекұлы

    Director

    since 03.08.2000

Former directors

  • БЕБАДРАКОВ ЕРМЕК КАНИБАЕВИЧ
  • ҚНҚАНИБАЙ НҰРБОЛАТ ЕРМЕКҰЛЫ

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

Комитет государственных доходов · data as of 04.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 04.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 04.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 04.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 04.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 04.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • DirectorҚАНИБАЙ НҰРБОЛАТ ЕРМЕКҰЛЫ
    Not present at its registered address

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"BSD" (BIN 000840001541) is an active legal entity in Алматы, registered in 2000 (26 years on the market). Primary activity — оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем. Automated screening found 2 risk indicators for "BSD". Director on record — Қанибай Нұрболат Ермекұлы. Data current as of October 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.