KZ · BINActiveBIN 100540016778
1/17
High risk

АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЦИАЛЬНО-ПРЕДПРИНИМАТЕЛЬСКАЯ КОРПОРАЦИЯ "ТАРАЗ"

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
АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЦИАЛЬНО-ПРЕДПРИНИМАТЕЛЬСКАЯ КОРПОРАЦИЯ "ТАРАЗ"
BIN
100540016778
Status
Active
Director
Манасов Берик Жамбулович
Registration date
18.05.2010
Activity
Деятельность холдинговых компаний
Legal address
Жамбылская область ул. КОЛБАСШЫ КОЙГЕЛЬДИ, стр. 173
VAT payer
Yes, since 01.08.2016
КАТО
311011100
РНН
211500245184
КФС
Собственность предприятий с участием государства (без иностранного участия)
КСЕ
Другие государственные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

6
64200primary

Деятельность холдинговых компаний

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 64911Финансовый лизинг, кроме финансового лизинга медицинского оборудования и техники
  • 64929Прочие виды кредитования, не включенные в другие группировки
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 70221Консультирование по вопросам коммерческой деятельности и управления

Contacts

Change history

02Financials

Tax payments

6

By year ·

-25%3B
2026
+49%4.1B
2025
+24%2.7B
2024
-5%2.2B
2023
+123%2.3B
2022
·1B
2021
2026
Tax paid3,048,870,311.72
Penalty500
Fine1,554,705
VAT refund0
2025
Tax paid4,065,306,521.21
Penalty61,339
Fine1,435,180
VAT refund0
2024
Tax paid2,732,677,525.1
Penalty0
Fine395,410
VAT refund0
2023
Tax paid2,210,491,431.28
Penalty1,916,312.33
Fine2,018,475
VAT refund20,000,000
2022
Tax paid2,336,127,334.36
Penalty2,465,000
Fine199,095
VAT refund0
2021
Tax paid1,048,497,451.22
Penalty4,628,310.06
Fine500,351.5
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

4
  • МБ

    Манасов Берик Жамбулович

    Director

    since 18.05.2010

Former directors

  • АДАБИЛКАИРОВ ДАУЛЕТ МАКСУТОВИЧ
  • ЖЕЖЫЛЫСБЕК ЕРКІН
  • МБМАНАСОВ БЕРИК ЖАМБУЛОВИЧ

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

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

АО "СОЦИАЛЬНО-ПРЕДПРИНИМАТЕЛЬСКАЯ КОРПОРАЦИЯ "ТАРАЗ" (BIN 100540016778) is an active legal entity in Жамбылская область, registered in 2010 (16 years on the market). Primary activity — деятельность холдинговых компаний. Per open government registries as of August 31, 2026: 1,291 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 65,408,348,756 ₸. Automated screening found 1 risk indicator for "СОЦИАЛЬНО-ПРЕДПРИНИМАТЕЛЬСКАЯ КОРПОРАЦИЯ ". Director on record — Манасов Берик Жамбулович. 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.