KZ · BINActiveBIN 210740015722
No risks found

ТОО "RA PAPER"

Director
Аббасов Ибрагим Асланович
Incorporated
14.07.2021
Address
Алматы мкр. КОК-ТОБЕ, ул. САГАДАТ НУРМАГАМБЕТОВ, 424
РНН
090900242987
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 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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RA PAPER"
BIN
210740015722
Status
Active
Director
Аббасов Ибрагим Асланович
Registration date
14.07.2021
Activity
Производство писчебумажных изделий
Legal address
Алматы мкр. КОК-ТОБЕ, ул. САГАДАТ НУРМАГАМБЕТОВ, 424
VAT payer
Yes, since 30.11.2021
КАТО
751710000
РНН
090900242987
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

1
17230primary

Производство писчебумажных изделий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-98%1.8M
2026
+315%77.2M
2025
+167%18.6M
2024
-89%7M
2023
+5163%65.6M
2022
·1.2M
2021
2026
Tax paid1,825,811 ₸
Penalty0 ₸
Fine348,753 ₸
VAT refund0 ₸
2025
Tax paid77,174,276.48 ₸
Penalty1,200 ₸
Fine183,293 ₸
VAT refund0 ₸
2024
Tax paid18,575,338.6 ₸
Penalty4,000 ₸
Fine27,690 ₸
VAT refund0 ₸
2023
Tax paid6,958,122 ₸
Penalty600 ₸
Fine41,754 ₸
VAT refund1,199,959 ₸
2022
Tax paid65,631,847.48 ₸
Penalty3,300 ₸
Fine222,937.5 ₸
VAT refund0 ₸
2021
Tax paid1,247,083.4 ₸
Penalty2,500 ₸
Fine285,866 ₸
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
  • АИ

    Аббасов Ибрагим Асланович

    Director

    since 14.07.2021

Former directors

  • АКАБИБОВ КУРБАН ЗЕЙНУЛЛАЕВИЧ
  • МАМАМЕДОВ АЛИ АБДУЛЛАЕВИЧ
  • ПППАШАЕВ ПАША АББАСАЛЫЕВИЧ
  • ФОФАХРАТОВ ОМАР МУСАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 20.10.2026

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 20.10.2026

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 14.01.2026

Bad-faith public-procurement participantOK

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 20.10.2026

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 20, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 20.10.2026

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.

  • FounderАБИБОВА МАДИНА МАХАМАДОВНА
    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 "RA PAPER" (BIN 210740015722) is an active legal entity in Алматы, registered in 2021 (5 years on the market). Primary activity — производство писчебумажных изделий. Per open government registries as of October 20, 2026: 431 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 391,283,762 ₸. Automated screening found 1 risk indicator for "RA PAPER". Director on record — Аббасов Ибрагим Асланович. Data current as of October 20, 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.