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Hotels and temporary accommodation
KZActiveBIN 231040003390
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "OZHAU LINE"

Director
Минайхан Салтанат
Incorporated
03.10.2023
Address
Алматы мкр. АКСАЙ-5, 25, КОРПУС 5
Activity
Предоставление услуг гостиницами без ресторанов, за исключением гостиниц, находящихся на придорожной полосе

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Related-party risks

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

  • FounderМИНАЙХАН САЛТАНАТ
    Tax debt over 20 MCI, unpaid for more than 4 months

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OZHAU LINE"
BIN
231040003390
Legal address
Алматы мкр. АКСАЙ-5, 25, КОРПУС 5
VAT payer
No
КАТО
751310000
РНН
600300772454
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

55102 Предоставление услуг гостиницами без ресторанов, за исключением гостиниц, находящихся на придорожной полосе

1
55102primary

Предоставление услуг гостиницами без ресторанов, за исключением гостиниц, находящихся на придорожной полосе

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 127 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 127 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • МС

    Минайхан Салтанат

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "OZHAU LINE" (BIN 231040003390): Active legal entity, Almaty, registered in 2023, 3 years on the market. The main line of business is hotels and temporary accommodation. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 15, 2026). Risk indicators: 2, including listed in the register of dormant taxpayers. Number of founders: 2. Director on record: Минайхан Салтанат. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.