KZ · BINActiveBIN 170641020490
No risks found

ДИВИЗИОН ПО РОЗНИЧНОМУ БИЗНЕСУ - ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "КАЗАХТЕЛЕКОМ"

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
ДИВИЗИОН ПО РОЗНИЧНОМУ БИЗНЕСУ - ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "КАЗАХТЕЛЕКОМ"
BIN
170641020490
Status
Active
Director
Молдабекова Асель Тулахбаевна
Registration date
19.06.2017
Activity
Прочая деятельность в области телекоммуникаций, не включенная в другие группировки
Legal address
Алматы ул. ЖЕЛТОКСАН, 115
VAT payer
No
КАТО
751110000
РНН
600900728784
КФС
Республиканская собственность
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 501 до 1000 чел.

Activities

1
61909primary

Прочая деятельность в области телекоммуникаций, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

-35%1.5B
2026
+15%2.3B
2025
+7%2B
2024
+40%1.9B
2023
+752%1.3B
2022
·156.9M
2021
2026
Tax paid1,501,645,433.6
Penalty670
Fine0
VAT refund0
2025
Tax paid2,309,462,525.42
Penalty302,846
Fine0
VAT refund0
2024
Tax paid2,008,044,761.88
Penalty1,144
Fine0
VAT refund0
2023
Tax paid1,870,819,542.28
Penalty-350
Fine0
VAT refund0
2022
Tax paid1,336,628,357.21
Penalty8,620
Fine153,150
VAT refund0
2021
Tax paid156,904,077
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

2
  • МА

    Молдабекова Асель Тулахбаевна

    Director

    since 19.06.2017

Former directors

  • ПИПОГРЕБИЦКИЙ ИГОРЬ ЕВГЕНЬЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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

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

ДИВИЗИОН ПО РОЗНИЧНОМУ БИЗНЕСУ - ФИЛИАЛ АО "КАЗАХТЕЛЕКОМ" (BIN 170641020490) is an active legal entity in Алматы, registered in 2017 (9 years on the market). Primary activity — прочая деятельность в области телекоммуникаций, не включенная в другие группировки. Automated screening of open registries found no risk indicators for "КАЗАХТЕЛЕКОМ". Director on record — Молдабекова Асель Тулахбаевна. 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.