KZ · BINActiveBIN 980140000243
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТАС"

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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТАС"
BIN
980140000243
Status
Active
Director
Байгельдиев Тимур Умирбекович
Registration date
15.01.1998
Activity
Добыча известняка, гипса и мела
Legal address
Жамбылская область ул. ТОЛЕ БИ, 67А
VAT payer
Yes, since 01.01.2002
КАТО
314830100
РНН
210400009904
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

1
08112primary

Добыча известняка, гипса и мела

Contacts

Change history

02Financials

Tax payments

6

By year ·

-32%546.9M
2026
+40%801.6M
2025
+30%570.9M
2024
-18%440.1M
2023
+125%537.8M
2022
·238.7M
2021
2026
Tax paid546,914,464.48
Penalty0
Fine220,575
VAT refund18,762,603
2025
Tax paid801,592,850.7
Penalty31,000
Fine145,484
VAT refund15,654,863
2024
Tax paid570,856,834
Penalty22,000
Fine369,200
VAT refund38,406,971
2023
Tax paid440,057,561.56
Penalty0
Fine167,115
VAT refund3,062,369
2022
Tax paid537,829,101.94
Penalty330
Fine191,437.5
VAT refund52,446,170
2021
Tax paid238,723,506
Penalty5,400
Fine72,925
VAT refund18,201,934
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

1
  • БТ

    Байгельдиев Тимур Умирбекович

    Director

    since 15.01.1998

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

ТОО "АКТАС" (BIN 980140000243) is an active legal entity in Жамбылская область, registered in 1998 (28 years on the market). Primary activity — добыча известняка, гипса и мела. Automated screening of open registries found no risk indicators for "АКТАС". Director on record — Байгельдиев Тимур Умирбекович. 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.