KZ · BINActiveBIN 140640020985
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНДИТЕРСКАЯ ФАБРИКА "ЧАО-КАКАО"

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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНДИТЕРСКАЯ ФАБРИКА "ЧАО-КАКАО"
BIN
140640020985
Status
Active
Director
Нарбаева Жанар Жакбековна
Registration date
24.06.2014
Activity
Доставка готовой пищи на заказ
Legal address
Жамбылская область пр. ТОЛЕ БИ, 91А
VAT payer
Yes, since 01.07.2014
КАТО
311011100
РНН
211500263743
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
56210primary

Доставка готовой пищи на заказ

Contacts

Change history

02Financials

Tax payments

6

By year ·

-18%19.5K
2026
-100%23.8K
2025
-66%4.9M
2024
+824%14.4M
2023
+390232%1.6M
2022
·400
2021
2026
Tax paid19,514
Penalty0
Fine0
VAT refund0
2025
Tax paid23,793
Penalty1,759.03
Fine0
VAT refund0
2024
Tax paid4,853,542
Penalty9,100
Fine0
VAT refund0
2023
Tax paid14,433,496
Penalty0
Fine0
VAT refund0
2022
Tax paid1,561,328
Penalty100
Fine0
VAT refund0
2021
Tax paid400
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

1
  • НЖ

    Нарбаева Жанар Жакбековна

    Director

    since 24.06.2014

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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 "КОНДИТЕРСКАЯ ФАБРИКА "ЧАО-КАКАО" (BIN 140640020985) is an active legal entity in Жамбылская область, registered in 2014 (12 years on the market). Primary activity — доставка готовой пищи на заказ. Automated screening of open registries found no risk indicators for "КОНДИТЕРСКАЯ ФАБРИКА ". Director on record — Нарбаева Жанар Жакбековна. 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.