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Wholesale trade
KZActiveBIN 160940028340
Plans from 2 000 ₸ a month
3/17
High risk
Listed in the register of declared bankrupts
To risks

ТОО "ОТАН СТРОЙ СЕРВИС"

Director
Даулетов Альмир Ертаевич
Incorporated
27.09.2016
Address
Актюбинская область мкр. 12, 42, КВ 20

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Risks

3/17
Listed in the register of declared bankruptsHigh risk

Комитет государственных доходов · data as of 08.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 8, 2026.

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТАН СТРОЙ СЕРВИС"
BIN
160940028340
Status
Active
Director
Даулетов Альмир Ертаевич
Registration date
27.09.2016
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область мкр. 12, 42, КВ 20
VAT payer
No, deregistered 16.05.2024
КАТО
151011100
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
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
1.7K0%
2023
1.7K-100%
2022
1.9M+2708%
2021
67.1K
·0
2026year to date
-100%0
2025
0%1.7K
2024
-100%1.7K
2023
+2708%1.9M
2022
·67.1K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,725 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,725 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,882,997 ₸
Penalty100,080 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid67,060 ₸
Penalty1,270 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ДА

    Даулетов Альмир Ертаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ОТАН СТРОЙ СЕРВИС" (BIN 160940028340) is an active legal entity in Актюбинская область, registered in 2016 (10 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 3 risk indicators for "ОТАН СТРОЙ СЕРВИС". Director on record — Даулетов Альмир Ертаевич. Data current as of November 8, 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.