KZ · BINActiveBIN 210540033740
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "QAZAQ PERSONAL GROUP"

Director
Асымбаева Айжан Кайратовна
Incorporated
27.05.2021
Address
Жамбылская область мкр. АСА, 15, кв. 69
РНН
600300725810
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 "QAZAQ PERSONAL GROUP"
BIN
210540033740
Status
Active
Director
Асымбаева Айжан Кайратовна
Registration date
27.05.2021
Activity
Деятельность агентств по временному трудоустройству
Legal address
Жамбылская область мкр. АСА, 15, кв. 69
VAT payer
No, deregistered 04.07.2025
КАТО
311011100
РНН
600300725810
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
78200primary

Деятельность агентств по временному трудоустройству

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-100%26.8K
2025
-19%18.6M
2024
-55%22.9M
2023
+403%51M
2022
·10.1M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid26,758.93 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid18,621,081 ₸
Penalty525,835 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid22,900,929 ₸
Penalty22,876 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid50,977,897 ₸
Penalty4,155.05 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid10,127,984 ₸
Penalty50 ₸
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

5
  • АА

    Асымбаева Айжан Кайратовна

    Director

    since 27.05.2021

Former directors

  • ЖЕЖҰМАБЕКОВ ЕЛДАР ҚАСЫМХАНҰЛЫ
  • МЗМОЛДАГУЛОВ ЗИЯРАТ ТАНИРКУЛОВИЧ
  • МАМУХИТ АМАНГАЛИ МУХИТ УГЛИ
  • СЛСАЛПЫКОВ ЛЕБАЙ АУГАЛИЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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 "QAZAQ PERSONAL GROUP" (BIN 210540033740) is an active legal entity in Жамбылская область, registered in 2021 (5 years on the market). Primary activity — деятельность агентств по временному трудоустройству. Automated screening found 1 risk indicator for "QAZAQ PERSONAL GROUP". Director on record — Асымбаева Айжан Кайратовна. Data current as of August 30, 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.