KZ · BINActiveBIN 210540038982
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНОГОПРОФИЛЬНАЯ КОМПАНИЯ "C&D BUSINESS"

Director
Копышева Асем Далелхановна
Incorporated
31.05.2021
Address
Алматинская область УЧЕТНЫЙ кв-л 191, зд. 2754
РНН
600300725964
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

This is a company preview

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

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНОГОПРОФИЛЬНАЯ КОМПАНИЯ "C&D BUSINESS"
BIN
210540038982
Status
Active
Director
Копышева Асем Далелхановна
Registration date
31.05.2021
Activity
Производство писчебумажных изделий
Legal address
Алматинская область УЧЕТНЫЙ кв-л 191, зд. 2754
VAT payer
Yes, since 05.01.2023
КАТО
196249100
РНН
600300725964
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

1
17230primary

Производство писчебумажных изделий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-57%5.7M
2026
+80%13.1M
2025
+93%7.3M
2024
+1287%3.8M
2023
+1238%272.5K
2022
·20.4K
2021
2026
Tax paid5,673,083.49 ₸
Penalty103,491 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid13,123,941 ₸
Penalty2,090,307 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid7,302,855 ₸
Penalty595,485 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,779,684 ₸
Penalty11,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid272,508 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid20,360 ₸
Penalty1,000 ₸
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
  • КА

    Копышева Асем Далелхановна

    Director

    since 31.05.2021

Former directors

  • КАКОПЫШЕВА АСЕМ ДАЛЕЛХАНОВНА
  • КДКОПЫШЕВА ДАНА АСХАТҚЫЗЫ

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСМАГАНБЕТОВА АКСАУЛЕ КАЛЖАНОВНА
    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 "МНОГОПРОФИЛЬНАЯ КОМПАНИЯ "C&D BUSINESS" (BIN 210540038982) is an active legal entity in Алматинская область, registered in 2021 (5 years on the market). Primary activity — производство писчебумажных изделий. Per open government registries as of August 31, 2026: 468 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 258,925,612 ₸. Automated screening found 1 risk indicator for "МНОГОПРОФИЛЬНАЯ КОМПАНИЯ ". Director on record — Копышева Асем Далелхановна. Data current as of August 31, 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.