KZ · BINActiveBIN 170840025205
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARBUZ GROUP (АРБУЗ ГРУП)"

Director
Есимсеитов Ерлан Ергалиевич
Incorporated
21.08.2017
Address
Алматы ул. МУРАТБАЕВА, 23/1
РНН
600900731762
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 "ARBUZ GROUP (АРБУЗ ГРУП)"
BIN
170840025205
Status
Active
Director
Есимсеитов Ерлан Ергалиевич
Registration date
21.08.2017
Activity
Прочая розничная торговля вне магазинов
Legal address
Алматы ул. МУРАТБАЕВА, 23/1
VAT payer
Yes, since 20.08.2018
КАТО
751110000
РНН
600900731762
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.

Activities

5
47999primary

Прочая розничная торговля вне магазинов

Secondary

  • 46341Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 47251Розничная торговля напитками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
  • 73110Деятельность рекламных агентств

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-24%687.4M
2026
+160%906.8M
2025
-38%348.7M
2024
+93%563.9M
2023
+96%292M
2022
·149.2M
2021
2026
Tax paid687,416,700.02 ₸
Penalty48,100 ₸
Fine7,770,846 ₸
VAT refund0 ₸
2025
Tax paid906,812,744.7 ₸
Penalty27,431,464.69 ₸
Fine5,361,088 ₸
VAT refund0 ₸
2024
Tax paid348,739,586.64 ₸
Penalty126,000 ₸
Fine416,926 ₸
VAT refund0 ₸
2023
Tax paid563,892,924 ₸
Penalty17,721,967 ₸
Fine400,438.5 ₸
VAT refund0 ₸
2022
Tax paid292,021,036 ₸
Penalty560,000 ₸
Fine14,585 ₸
VAT refund0 ₸
2021
Tax paid149,190,909.76 ₸
Penalty560,000 ₸
Fine437,550 ₸
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
  • ЕЕ

    Есимсеитов Ерлан Ергалиевич

    Director

    since 21.08.2017

Former directors

  • МММАЗИНА МАДИНА КАЗБЕКОВНА
  • ПРПОГОРЕЛОВ РУСЛАН АЛЕКСАНДРОВИЧ
  • РВРЕКША ВАЛЕРИЯ СЕРГЕЕВНА

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 "ARBUZ GROUP (АРБУЗ ГРУП)" (BIN 170840025205) is an active legal entity in Алматы, registered in 2017 (9 years on the market). Primary activity — прочая розничная торговля вне магазинов. Automated screening found 1 risk indicator for "ARBUZ GROUP (АРБУЗ ГРУП)". Director on record — Есимсеитов Ерлан Ергалиевич. Data current as of September 2, 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.