KZ · BINActiveBIN 970840003415
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАСО"

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 "РАСО"
BIN
970840003415
Status
Active
Director
Коппаева Майкен Мукановна
Registration date
18.08.1997
Activity
Деятельность по обеспечению физического комфорта
Legal address
Карагандинская область ул. ҚАЗЫБЕК НҰРЖАНОВ, стр. 8/1
VAT payer
No
КАТО
351013100
РНН
301700036409
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

5
96040primary

Деятельность по обеспечению физического комфорта

Secondary

  • 68209Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки
  • 86220Специальная врачебная практика
  • 93130Деятельность фитнес-клубов
  • 96020Предоставление услуг парикмахерскими и салонами красоты

Contacts

Change history

02Financials

Tax payments

6

By year ·

-54%1.9M
2026
+92%4.1M
2025
+58%2.1M
2024
+177%1.3M
2023
+305%486.4K
2022
·120.2K
2021
2026
Tax paid1,860,659
Penalty0
Fine0
VAT refund0
2025
Tax paid4,082,149.2
Penalty0
Fine190,674
VAT refund0
2024
Tax paid2,122,573.6
Penalty0
Fine179,698
VAT refund0
2023
Tax paid1,345,448
Penalty0
Fine112,302
VAT refund0
2022
Tax paid486,363.55
Penalty0
Fine45,945
VAT refund0
2021
Tax paid120,204
Penalty0
Fine91,885.5
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
  • КМ

    Коппаева Майкен Мукановна

    Director

    since 18.08.1997

Former directors

  • КМКОППАЕВА МАЙКЕН МУКАНОВНА
  • СДСАКИМБАЕВ ДУМАН АМАНГЕЛЬДИНОВИЧ
  • САСЕВОСТЬЯНОВА АНАСТАСИЯ ЕВГЕНЬЕВНА

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

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 "РАСО" (BIN 970840003415) is an active legal entity in Карагандинская область, registered in 1997 (29 years on the market). Primary activity — деятельность по обеспечению физического комфорта. Automated screening of open registries found no risk indicators for "РАСО". Director on record — Коппаева Майкен Мукановна. Data current as of September 2, 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.