KZ · BINActiveBIN 210440033608
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЭД ТИМ ДИСТРИБЬЮШН"

Director
Сатыбалдиева Жанар Капалбаевна
Incorporated
25.04.2021
Address
Алматы пр. СҮЙІНБАЙ, 152Г
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 system1/1
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 "РЭД ТИМ ДИСТРИБЬЮШН"
BIN
210440033608
Status
Active
Director
Сатыбалдиева Жанар Капалбаевна
Registration date
25.04.2021
Activity
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы пр. СҮЙІНБАЙ, 152Г
VAT payer
Yes, since 25.04.2021
КАТО
751910000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
46341primary

Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-44%145.6M
2026
+97%260.8M
2025
+43%132.3M
2024
+14%92.8M
2023
+707%81M
2022
·10M
2021
2026
Tax paid145,569,902 ₸
Penalty200,347.77 ₸
Fine674,505.5 ₸
VAT refund0 ₸
2025
Tax paid260,804,609.83 ₸
Penalty3,057,199.73 ₸
Fine3,694,168 ₸
VAT refund0 ₸
2024
Tax paid132,294,533.09 ₸
Penalty431,000 ₸
Fine1,220,206 ₸
VAT refund0 ₸
2023
Tax paid92,757,589 ₸
Penalty1,494,200 ₸
Fine249,474 ₸
VAT refund0 ₸
2022
Tax paid81,045,370 ₸
Penalty1,122,500 ₸
Fine61,260 ₸
VAT refund0 ₸
2021
Tax paid10,036,641 ₸
Penalty85,000 ₸
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

2
  • СЖ

    Сатыбалдиева Жанар Капалбаевна

    Director

    since 25.04.2021

Former directors

  • РТРАХМАНКУЛОВА ТОМИРИС МАРАТОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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.

  • FounderРАХМАНКУЛОВА ТОМИРИС МАРАТОВНА
    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 "РЭД ТИМ ДИСТРИБЬЮШН" (BIN 210440033608) is an active legal entity in Алматы, registered in 2021 (5 years on the market). Primary activity — оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 2 risk indicators for "РЭД ТИМ ДИСТРИБЬЮШН". Director on record — Сатыбалдиева Жанар Капалбаевна. Data current as of September 11, 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.