KZ · BINActiveBIN 140140007058
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ZHAILAU-PV"

Director
Тукушбаев Курмангажы Болатканович
Incorporated
13.01.2014
Address
Карагандинская область УЧЕТНЫЙ кв-л 033, стр. 583
РНН
302000346820
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 "ZHAILAU-PV"
BIN
140140007058
Status
Active
Director
Тукушбаев Курмангажы Болатканович
Registration date
13.01.2014
Activity
Разведение лошадей
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 033, стр. 583
VAT payer
Yes, since 01.01.2015
КАТО
354087100
РНН
302000346820
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

3
01431primary

Разведение лошадей

Secondary

  • 01410Разведение крупного рогатого скота молочного направления
  • 01500Смешанное сельское хозяйство

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+25%5.1M
2026
+33%4.1M
2025
+60%3.1M
2024
+52%1.9M
2023
+54%1.3M
2022
·818.3K
2021
2026
Tax paid5,100,213 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,081,780.53 ₸
Penalty9,186.52 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,065,217 ₸
Penalty13,250 ₸
Fine118,144 ₸
VAT refund0 ₸
2023
Tax paid1,916,176 ₸
Penalty928.65 ₸
Fine6,900 ₸
VAT refund0 ₸
2022
Tax paid1,262,483 ₸
Penalty250 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid818,278 ₸
Penalty0 ₸
Fine291,700 ₸
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

5
  • ТК

    Тукушбаев Курмангажы Болатканович

    Director

    since 13.01.2014

Former directors

  • БКБАЛТАБАЕВ КЕЛДЕН АНАСОВИЧ
  • НАНУРМАГАМБЕТОВ АЛДИЯР СЕРИКБАЕВИЧ
  • ПАПИРМЕНОВ АЗАМАТ КУРБАНАЛИЕВИЧ
  • ТКТУКУШБАЕВ КУРМАНГАЖЫ БОЛАТКАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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.

  • FounderНУРМАГАМБЕТОВА САУЛЕ АНАСОВНА
    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 "ZHAILAU-PV" (BIN 140140007058) is an active legal entity in Карагандинская область, registered in 2014 (12 years on the market). Primary activity — разведение лошадей. Per open government registries as of September 3, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 80,000 ₸. Automated screening found 1 risk indicator for "ZHAILAU-PV". Director on record — Тукушбаев Курмангажы Болатканович. Data current as of September 3, 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.