KZ · BINActiveBIN 160440024954
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТУНА 16"

Director
Мазибаев Максат Оралханович
Incorporated
21.04.2016
Address
Восточно-Казахстанская область ул. ЖАМБЫЛА, зд. 36/1
РНН
181600313199
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 "ФОРТУНА 16"
BIN
160440024954
Status
Active
Director
Мазибаев Максат Оралханович
Registration date
21.04.2016
Activity
Прочие виды организации питания вне населенных пунктов
Legal address
Восточно-Казахстанская область ул. ЖАМБЫЛА, зд. 36/1
VAT payer
Yes, since 02.02.2021
КАТО
635830100
РНН
181600313199
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

3
56291primary

Прочие виды организации питания вне населенных пунктов

Secondary

  • 01500Смешанное сельское хозяйство
  • 55102Предоставление услуг гостиницами без ресторанов, за исключением гостиниц, находящихся на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+2282%6.6M
2026
-62%278.9K
2025
+66%732K
2024
+33%441K
2023
-40%330.7K
2022
·552.7K
2021
2026
Tax paid6,642,618 ₸
Penalty2,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid278,899.74 ₸
Penalty366.28 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid731,975.77 ₸
Penalty14,865.71 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid440,974.63 ₸
Penalty11,314.95 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid330,673 ₸
Penalty521.8 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid552,665.61 ₸
Penalty24,517.93 ₸
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

1
  • ММ

    Мазибаев Максат Оралханович

    Director

    since 21.04.2016

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
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.

  • FounderМАЗИБАЕВ МАКСАТ ОРАЛХАНОВИЧ
    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 "ФОРТУНА 16" (BIN 160440024954) is an active legal entity in Восточно-Казахстанская область, registered in 2016 (10 years on the market). Primary activity — прочие виды организации питания вне населенных пунктов. Per open government registries as of September 1, 2026: 8 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,969,457 ₸. Automated screening found 1 risk indicator for "ФОРТУНА 16". Director on record — Мазибаев Максат Оралханович. Data current as of September 1, 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.