KZ · BINActiveBIN 180140002430
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "QAZ GEO COMPANY"

Director
Бахитжан Айдос
Incorporated
04.01.2018
Address
Алматы ул. НАУРЫЗБАЙ БАТЫРА, 8
РНН
600700776864
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
Not present at its registered address1/1
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 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 "QAZ GEO COMPANY"
BIN
180140002430
Status
Active
Director
Бахитжан Айдос
Registration date
04.01.2018
Activity
Разведочное бурение
Legal address
Алматы ул. НАУРЫЗБАЙ БАТЫРА, 8
VAT payer
Yes, since 06.04.2026
КАТО
751110000
РНН
600700776864
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
43130primary

Разведочное бурение

Secondary

  • 47999Прочая розничная торговля вне магазинов
  • 71122Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
  • 71123Геодезическая деятельность

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+667%2.9M
2026
·379.7K
2025
·0
2024
-100%0
2023
+1466%7M
2022
·444.3K
2021
2026
Tax paid2,912,534 ₸
Penalty1,100 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid379,738.1 ₸
Penalty272,368.7 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid6,957,487 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid444,290 ₸
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
  • БА

    Бахитжан Айдос

    Director

    since 04.01.2018

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersReview
Not present at its registered addressReview
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 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 "QAZ GEO COMPANY" (BIN 180140002430) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — разведочное бурение. Automated screening found 3 risk indicators for "QAZ GEO COMPANY". Director on record — Бахитжан Айдос. Data current as of September 10, 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.