KZ · BINActiveBIN 220240037922
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПЕРАНС РК"

Director
Тлеков Азамат Илуаевич
Incorporated
24.02.2022
Address
Алматы ул. СИ СИНХАЯ, 17, Н.П. 199
РНН
600400863010
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПЕРАНС РК"
BIN
220240037922
Status
Active
Director
Тлеков Азамат Илуаевич
Registration date
24.02.2022
Activity
Оптовая торговля обувью
Legal address
Алматы ул. СИ СИНХАЯ, 17, Н.П. 199
VAT payer
Yes, since 17.06.2022
КАТО
751410000
РНН
600400863010
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
46423primary

Оптовая торговля обувью

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-9%327.5M
2026
+99%358.1M
2025
+128%180M
2024
+93%79.1M
2023
·41.1M
2022
·0
2021
2026
Tax paid327,547,730.47 ₸
Penalty6,705.47 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid358,113,249.3 ₸
Penalty187,698.63 ₸
Fine145,484 ₸
VAT refund0 ₸
2024
Tax paid180,021,546 ₸
Penalty602,799.93 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid79,089,963.53 ₸
Penalty20.59 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid41,083,450.3 ₸
Penalty51,402.07 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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
  • ТА

    Тлеков Азамат Илуаевич

    Director

    since 24.02.2022

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 18.10.2026

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 18.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

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 18.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 18.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 18.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 18.10.2026

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

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 "ЭСПЕРАНС РК" (BIN 220240037922) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — оптовая торговля обувью. Automated screening of open registries found no risk indicators for "ЭСПЕРАНС РК". Director on record — Тлеков Азамат Илуаевич. Data current as of October 18, 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.