KZ · BINActiveBIN 220240011512
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OTERMA 2022"

Director
Алибеков Сагит Аманбаевич
Incorporated
08.02.2022
Address
Туркестанская область ул. ШАКАРИМ КУДАЙБЕРДИ, 8, кв. 11
РНН
600400861597
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 address1/1
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 "OTERMA 2022"
BIN
220240011512
Status
Active
Director
Алибеков Сагит Аманбаевич
Registration date
08.02.2022
Activity
Строительство прочих инженерных сооружений, не включенных в другие группировки
Legal address
Туркестанская область ул. ШАКАРИМ КУДАЙБЕРДИ, 8, кв. 11
VAT payer
Yes, since 30.05.2024
КАТО
611610000
РНН
600400861597
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

2
42990primary

Строительство прочих инженерных сооружений, не включенных в другие группировки

Secondary

  • 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-75%57.8M
2026
+4%229.8M
2025
-74%221.3M
2024
+132%865M
2023
·372.4M
2022
·0
2021
2026
Tax paid57,823,210.29 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid229,761,571.13 ₸
Penalty3,927,650 ₸
Fine3,933,202 ₸
VAT refund0 ₸
2024
Tax paid221,300,634 ₸
Penalty7,668,200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid865,049,304 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid372,388,203 ₸
Penalty500 ₸
Fine0 ₸
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

6
  • АС

    Алибеков Сагит Аманбаевич

    Director

    since 08.02.2022

Former directors

  • АУАБИЛАХИТОВ УЛАН ОМИРХАНОВИЧ
  • АКАЖИБЕКОВ КУРЫМБАЙ ДАНИЯРУЛЫ
  • АСАЛИБЕКОВ САГИТ АМАНБАЕВИЧ
  • АНАМАНБЕКОВ НҰРБАҚЫТ НҰРБОЛАТҰЛЫ
  • КВКОЛТУНОВ ВАСИЛИЙ ВАСИЛЬЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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 addressReview
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

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 "OTERMA 2022" (BIN 220240011512) is an active legal entity in Туркестанская область, registered in 2022 (4 years on the market). Primary activity — строительство прочих инженерных сооружений, не включенных в другие группировки. Per open government registries as of September 1, 2026: 60 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 12,572,815,223 ₸. Automated screening found 2 risk indicators for "OTERMA 2022". Director on record — Алибеков Сагит Аманбаевич. 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.