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Financial intermediation
KZActiveBIN 190640020994
Plans from 2 000 ₸ a month
2/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "COMPETENCE POWERS RESOURCES"

Director
Сейдәлі Наталья Николаевна
Incorporated
19.06.2019
Address
Алматы САДОВОДЧЕСКОЕ ТОВАРИЩЕСТВО ДОСТЫК, 71
РНН
600400791581

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Risks

2/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "COMPETENCE POWERS RESOURCES"
BIN
190640020994
Status
Active
Director
Сейдәлі Наталья Николаевна
Registration date
19.06.2019
Activity
Деятельность холдинговых компаний
Legal address
Алматы САДОВОДЧЕСКОЕ ТОВАРИЩЕСТВО ДОСТЫК, 71
VAT payer
No, deregistered 10.02.2020
КАТО
751410000
РНН
600400791581
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64200primary

Деятельность холдинговых компаний

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
9.2K
2021
0
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
·9.2K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid9,189 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty2,860 ₸
Fine256,696 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СН

    Сейдәлі Наталья Николаевна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "COMPETENCE POWERS RESOURCES" (BIN 190640020994) is an active legal entity in Алматы, registered in 2019 (7 years on the market). Primary activity — деятельность холдинговых компаний. Automated screening found 2 risk indicators for "COMPETENCE POWERS RESOURCES". Director on record — Сейдәлі Наталья Николаевна. Data current as of November 6, 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.