KZ · BINActiveBIN 080240015930
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШОҚТЕРЕК"

Director
Әлімбек Уалихан Әлімбекұлы
Incorporated
15.02.2008
Address
Жамбылская область ул. МАМБЕТ БАТЫРА, 17Б
РНН
211500235352
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)1/1
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 contributions1/1
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 "ШОҚТЕРЕК"
BIN
080240015930
Status
Active
Director
Әлімбек Уалихан Әлімбекұлы
Registration date
15.02.2008
Activity
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Legal address
Жамбылская область ул. МАМБЕТ БАТЫРА, 17Б
VAT payer
Yes, since 01.03.2010
КАТО
311011100
РНН
211500235352
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

4
68201primary

Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Secondary

  • 46771Оптовая торговля ломом и отходами черных и цветных металлов
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 77121Аренда грузовых автомобилей

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-95%470.6K
2026
+50273%8.6M
2025
-99%17K
2024
-58%1.7M
2023
+58%4.1M
2022
·2.6M
2021
2026
Tax paid470,604 ₸
Penalty70,257.09 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid8,567,378.91 ₸
Penalty1,530,245.81 ₸
Fine37,982 ₸
VAT refund0 ₸
2024
Tax paid17,008.01 ₸
Penalty0 ₸
Fine46,507 ₸
VAT refund0 ₸
2023
Tax paid1,719,398.78 ₸
Penalty56,296.94 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid4,082,721.2 ₸
Penalty22,871.27 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,576,425.73 ₸
Penalty129,726.51 ₸
Fine20,419 ₸
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

3
  • ӘУ

    Әлімбек Уалихан Әлімбекұлы

    Director

    since 15.02.2008

Former directors

  • АБАХМЕДОВА БАЛЖАН КУРМАНГАЗЫЕВНА
  • КНКЕНДИРБАЕВ НУРЖАН ОРДАБЕКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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)Review
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 contributionsReview
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 "ШОҚТЕРЕК" (BIN 080240015930) is an active legal entity in Жамбылская область, registered in 2008 (18 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной жилой недвижимостью. Automated screening found 2 risk indicators for "ШОҚТЕРЕК". Director on record — Әлімбек Уалихан Әлімбекұлы. Data current as of September 22, 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.