KZ · BINActiveBIN 060540004239
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕСЕП-КОНСАЛТ"

Director
Тайжанов Рустам Юлдашбекович
Incorporated
31.05.2006
Address
Карагандинская область ул. ТЕРЕШКОВОЙ, 39
РНН
302000264756
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 system1/1
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 "ЕСЕП-КОНСАЛТ"
BIN
060540004239
Status
Active
Director
Тайжанов Рустам Юлдашбекович
Registration date
31.05.2006
Activity
Деятельность агентов по оптовой торговле пищевыми продуктами, напитками и табачными изделиями
Legal address
Карагандинская область ул. ТЕРЕШКОВОЙ, 39
VAT payer
Yes, since 01.06.2008
КАТО
351013100
РНН
302000264756
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

1
46170primary

Деятельность агентов по оптовой торговле пищевыми продуктами, напитками и табачными изделиями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-65%6.1M
2026
+126%17.4M
2025
-4%7.7M
2024
+12%8M
2023
+298%7.2M
2022
·1.8M
2021
2026
Tax paid6,054,752 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid17,417,055 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,697,260 ₸
Penalty11,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid8,030,009 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid7,164,585 ₸
Penalty700 ₸
Fine107,205 ₸
VAT refund0 ₸
2021
Tax paid1,798,742 ₸
Penalty21,190 ₸
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
  • ТР

    Тайжанов Рустам Юлдашбекович

    Director

    since 31.05.2006

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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.

  • FounderТАЙЖАНОВ РУСТАМ ЮЛДАШБЕКОВИЧ
    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 "ЕСЕП-КОНСАЛТ" (BIN 060540004239) is an active legal entity in Карагандинская область, registered in 2006 (20 years on the market). Primary activity — деятельность агентов по оптовой торговле пищевыми продуктами, напитками и табачными изделиями. Automated screening found 2 risk indicators for "ЕСЕП-КОНСАЛТ". Director on record — Тайжанов Рустам Юлдашбекович. Data current as of August 30, 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.