KZ · BINActiveBIN 000240005265
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯЛТИНСКИЙ-2"

Director
Туретаев Роман Аскарович
Incorporated
16.02.2000
Address
Северо-Казахстанская область ул. ЦЕНТРАЛЬНАЯ, зд. 12
РНН
482000001651
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)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 contributions1/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯЛТИНСКИЙ-2"
BIN
000240005265
Status
Active
Director
Туретаев Роман Аскарович
Registration date
16.02.2000
Activity
Смешанное сельское хозяйство
Legal address
Северо-Казахстанская область ул. ЦЕНТРАЛЬНАЯ, зд. 12
VAT payer
No, deregistered 21.09.2020
КАТО
596665600
РНН
482000001651
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

9
01500primary

Смешанное сельское хозяйство

Secondary

  • 01111Выращивание зерновых и зернобобовых культур, включая семеноводство
  • 01112Выращивание масличных культур и их семян
  • 01431Разведение лошадей
  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 10910Производство готовых кормов для сельскохозяйственных животных
  • 33123Ремонт и техническое обслуживание машин и оборудования для сельского и лесного хозяйства
  • 36000Забор, обработка и распределение воды
  • 93299Прочие виды деятельности по организации отдыха и развлечений

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
·5.5K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty10,728 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid5,538 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

4
  • ТР

    Туретаев Роман Аскарович

    Director

    since 16.02.2000

Former directors

  • БЖБЕКИШЕВ ЖАНАТ ЕСЕНКЕЛЬДИНОВИЧ
  • ТРТУРЕТАЕВ РОМАН АСКАРОВИЧ
  • ШМШАМШИНУРОВ МУРАТ ОРАЗБАЕВИЧ

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)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 contributionsReview
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 "ЯЛТИНСКИЙ-2" (BIN 000240005265) is an active legal entity in Северо-Казахстанская область, registered in 2000 (26 years on the market). Primary activity — смешанное сельское хозяйство. Automated screening found 3 risk indicators for "ЯЛТИНСКИЙ-2". Director on record — Туретаев Роман Аскарович. Data current as of September 20, 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.