KZ · BINActiveBIN 231040005307
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКТ"

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 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 "ЭКТ"
BIN
231040005307
Status
Active
Director
Сакипов Асанали Ерланұлы
Registration date
04.10.2023
Activity
Оптовая торговля парфюмерными и косметическими средствами
Legal address
Алматы ул. АКАН СЕРI, 31А
VAT payer
Yes, since 16.02.2024
КАТО
751910000
РНН
600700955424
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

4
46450primary

Оптовая торговля парфюмерными и косметическими средствами

Secondary

  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
  • 52291Транспортно-экспедиционные услуги
  • 52299Прочая транспортно-экспедиционная деятельность

Contacts

Change history

02Financials

Tax payments

6

By year ·

-42%102.3M
2026
+81%175.8M
2025
+3409%97.3M
2024
·2.8M
2023
·0
2022
·0
2021
2026
Tax paid102,289,230.49
Penalty2,500
Fine0
VAT refund0
2025
Tax paid175,753,029
Penalty0
Fine100,266
VAT refund0
2024
Tax paid97,302,965.16
Penalty18,000
Fine0
VAT refund0
2023
Tax paid2,772,973.11
Penalty0
Fine0
VAT refund0
2022
Tax paid0
Penalty0
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

3
  • СА

    Сакипов Асанали Ерланұлы

    Director

    since 04.10.2023

Former directors

  • МММАРТЫНОВ МАРК ИГОРЕВИЧ
  • ПСПРОПАСТИН СЕРГЕЙ ИГОРЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 systemOK
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 "ЭКТ" (BIN 231040005307) is an active legal entity in Алматы, registered in 2023 (3 years on the market). Primary activity — оптовая торговля парфюмерными и косметическими средствами. Automated screening found 1 risk indicator for "ЭКТ". Director on record — Сакипов Асанали Ерланұлы. Data current as of August 31, 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.