KZ · BINActiveBIN 210640009098
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BALBOBEK GROUP"

Director
Карантаев Данияр Даулетович
Incorporated
07.06.2021
Address
Алматы ул. СЕВЕРНОЕ КОЛЬЦО, 15
РНН
600500659035
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 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 "BALBOBEK GROUP"
BIN
210640009098
Status
Active
Director
Карантаев Данияр Даулетович
Registration date
07.06.2021
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
Legal address
Алматы ул. СЕВЕРНОЕ КОЛЬЦО, 15
VAT payer
Yes, since 17.03.2022
КАТО
751510000
РНН
600500659035
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

3
47192primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)

Secondary

  • 46903Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-32%54.4M
2026
+20%79.5M
2025
+73%66.5M
2024
-45%38.4M
2023
+315%69.7M
2022
·16.8M
2021
2026
Tax paid54,354,610 ₸
Penalty17,000 ₸
Fine134,075 ₸
VAT refund0 ₸
2025
Tax paid79,509,999.64 ₸
Penalty803,510 ₸
Fine501,606 ₸
VAT refund0 ₸
2024
Tax paid66,532,144.45 ₸
Penalty404,500 ₸
Fine70,148 ₸
VAT refund0 ₸
2023
Tax paid38,367,310 ₸
Penalty0 ₸
Fine72,450 ₸
VAT refund0 ₸
2022
Tax paid69,682,211 ₸
Penalty5,500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid16,802,658 ₸
Penalty200 ₸
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
  • КД

    Карантаев Данияр Даулетович

    Director

    since 07.06.2021

Former directors

  • КДКАРАНТАЕВ ДАНИЯР ДАУЛЕТОВИЧ
  • КДКАРАНТАЕВ ДАУЛЕТ САБИРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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 systemOK
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 "BALBOBEK GROUP" (BIN 210640009098) is an active legal entity in Алматы, registered in 2021 (5 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше). Per open government registries as of September 2, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,546,782 ₸. Automated screening of open registries found no risk indicators for "BALBOBEK GROUP". Director on record — Карантаев Данияр Даулетович. 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.