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Legal and accounting activities
KZLiquidatedBIN 110140008764
Plans from 2 000 ₸ a month
2/18
Status: Liquidated
High risk: liquidated according to the tax authority and 1 more, matches in 2 of 18 risk registers
To risks

ТОО "ЖАРКЕНТ ESEP SERVICE"

Director
Ракымова Кулбагила Мыяновна
Incorporated
18.01.2011
Address
Область Жетісу ул. РОЗЫБАКИЕВ, 15А
Activity
Деятельность по проведению финансовой ревизии (аудита)
Taxes for 20250 ₸Employeesот 0 до 5 чел. Малые предприятияAge15 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 12.11.2026

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 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 "ЖАРКЕНТ ESEP SERVICE"
BIN
110140008764
Legal address
Область Жетісу ул. РОЗЫБАКИЕВ, 15А
VAT payer
No
КАТО
334620100
РНН
091900213249
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

69201 Деятельность по проведению финансовой ревизии (аудита)

1
69201primary

Деятельность по проведению финансовой ревизии (аудита)

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • РК

    Ракымова Кулбагила Мыяновна

    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

Liquidated legal entity ТОО "ЖАРКЕНТ ESEP SERVICE" (BIN 110140008764), Zhetysu Region. Registered in 2011. The main line of business is legal and accounting activities. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of August 31, 2026). Screening flagged 2 risk indicators; the most serious: liquidated according to the tax authority. Date of the last change record: December 1, 2025 (change in headcount). Founders: 1. The registry names Ракымова Кулбагила Мыяновна as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.