KZ · BINActiveBIN 971240004489
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРАН"

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 "ТУРАН"
BIN
971240004489
Status
Active
Director
Дрозденко Виктор Викторович
Registration date
25.12.1997
Activity
Аренда (субаренда) и управление собственными или арендованными складскими помещениями
Legal address
Жамбылская область ул. САНЫРАК БАТЫРА, 70 "А"
VAT payer
No, deregistered 01.07.2006
КАТО
311013100
РНН
211500082813
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
68208primary

Аренда (субаренда) и управление собственными или арендованными складскими помещениями

Contacts

Change history

02Financials

Tax payments

6

By year ·

-50%46.5K
2026
-4%92.9K
2025
-4%96.6K
2024
-19%101.2K
2023
+363%125.1K
2022
·27K
2021
2026
Tax paid46,503
Penalty0
Fine0
VAT refund0
2025
Tax paid92,942
Penalty0
Fine0
VAT refund0
2024
Tax paid96,646
Penalty200
Fine0
VAT refund0
2023
Tax paid101,195
Penalty0
Fine0
VAT refund0
2022
Tax paid125,054
Penalty0
Fine0
VAT refund0
2021
Tax paid27,017.3
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
  • ДВ

    Дрозденко Виктор Викторович

    Director

    since 25.12.1997

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
Related-party risks

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

  • FounderДРОЗДЕНКО ЛЮБОВЬ ИВАНОВНА
    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 "ТУРАН" (BIN 971240004489) is an active legal entity in Жамбылская область, registered in 1997 (29 years on the market). Primary activity — аренда (субаренда) и управление собственными или арендованными складскими помещениями. Automated screening found 1 risk indicator for "ТУРАН". Director on record — Дрозденко Виктор Викторович. Data current as of September 19, 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.