KZ · BINActiveBIN 190140004528
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Some flags

ТОО "SMART ALATAU (СМАРТ АЛАТАУ)"

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 debt over 20 MCI, unpaid for more than 4 months0/1
Bad-faith public-procurement participant1/1
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 "SMART ALATAU (СМАРТ АЛАТАУ)"
BIN
190140004528
Status
Active
Director
Жанибеков Жанат Сеилханович
Registration date
08.01.2019
Activity
Оптовая торговля электронным и телекоммуникационным оборудованием и их частями
Legal address
Алматы мкр. АЛАТАУ, ул. ИБРАГИМОВА, 9
VAT payer
Yes, since 08.01.2019
КАТО
751710000
РНН
600900757920
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

3
46520primary

Оптовая торговля электронным и телекоммуникационным оборудованием и их частями

Secondary

  • 81102Комплексное обслуживание коммерческих объектов
  • 85599Прочая деятельность в области образования, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-3%69.7M
2026
+20%71.9M
2025
+25%59.8M
2024
+14%47.7M
2023
·41.7M
2022
·-24.9M
2021
2026
Tax paid69,723,026.56 ₸
Penalty9,200 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid71,883,368.42 ₸
Penalty35 ₸
Fine55,048 ₸
VAT refund0 ₸
2024
Tax paid59,790,392.34 ₸
Penalty57,899.9 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid47,678,254.14 ₸
Penalty39,597.86 ₸
Fine0 ₸
VAT refund1,176,112 ₸
2022
Tax paid41,737,021.57 ₸
Penalty1,932 ₸
Fine0 ₸
VAT refund5,178,332 ₸
2021
Tax paid-24,891,386.08 ₸
Penalty1 ₸
Fine0 ₸
VAT refund41,714,169 ₸
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
  • ЖЖ

    Жанибеков Жанат Сеилханович

    Director

    since 08.01.2019

Former directors

  • ЖЖЖАНИБЕКОВ ЖАНАТ СЕИЛХАНОВИЧ
  • МММЕЙРЕМБАЕВ МАРАТ ЖЕКСЕМБАЕВИЧ

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 23.10.2026

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 23.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 23, 2026.

Bad-faith public-procurement participantReview

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 23.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 23, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 22.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 23.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 23.10.2026

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.

  • FounderЖАНИБЕКОВ НУРЛАН СЕЙЛХАНОВИЧ
    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 "SMART ALATAU (СМАРТ АЛАТАУ)" (BIN 190140004528) is an active legal entity in Алматы, registered in 2019 (7 years on the market). Primary activity — оптовая торговля электронным и телекоммуникационным оборудованием и их частями. Per open government registries as of October 23, 2026: 7 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,518,279 ₸. Automated screening found 2 risk indicators for "SMART ALATAU (СМАРТ АЛАТАУ)". Director on record — Жанибеков Жанат Сеилханович. Data current as of October 23, 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.