KZ · BINActiveBIN 161040013441
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОГАТСТВО-2017"

Director
Смаилов Аскар Матаевич
Incorporated
14.10.2016
Address
Область Абай ул. ЖАРКЫН, 20
РНН
182700261584
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 "БОГАТСТВО-2017"
BIN
161040013441
Status
Active
Director
Смаилов Аскар Матаевич
Registration date
14.10.2016
Activity
Разработка гравийных и песчаных карьеров
Legal address
Область Абай ул. ЖАРКЫН, 20
VAT payer
Yes, since 01.02.2017
КАТО
101010000
РНН
182700261584
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

1
08121primary

Разработка гравийных и песчаных карьеров

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-14%9.7M
2026
+24%11.2M
2025
-43%9M
2024
-41%15.7M
2023
+1742%26.8M
2022
·1.5M
2021
2026
Tax paid9,660,698 ₸
Penalty46,668.86 ₸
Fine83,748 ₸
VAT refund0 ₸
2025
Tax paid11,210,038.6 ₸
Penalty724,444 ₸
Fine95,974 ₸
VAT refund0 ₸
2024
Tax paid9,032,467 ₸
Penalty223,126.38 ₸
Fine260,953 ₸
VAT refund0 ₸
2023
Tax paid15,714,921.36 ₸
Penalty495,171.45 ₸
Fine250,125 ₸
VAT refund0 ₸
2022
Tax paid26,804,255.63 ₸
Penalty886,556.37 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid1,455,467.36 ₸
Penalty0 ₸
Fine14,585 ₸
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
  • СА

    Смаилов Аскар Матаевич

    Director

    since 14.10.2016

Former directors

  • СБСМАИЛОВ БАТЫРБЕК БЕКБОЛАТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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
Related-party risks

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

  • FounderСМАИЛОВ АСКАР МАТАЕВИЧ
    Not present at its registered address

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 "БОГАТСТВО-2017" (BIN 161040013441) is an active legal entity in Область Абай, registered in 2016 (10 years on the market). Primary activity — разработка гравийных и песчаных карьеров. Per open government registries as of September 1, 2026: 4 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 41,896,911 ₸. Automated screening found 2 risk indicators for "БОГАТСТВО-2017". Director on record — Смаилов Аскар Матаевич. 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.