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Wholesale trade
KZActiveBIN 240840013554
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "БАТЫР БАЙ ШЫМ"

Director
Халимов Баходир Бахтиёрович
Incorporated
12.08.2024
Address
Шымкент ул. ЖЕЛТОКСАН, 17Б, кв. 53
РНН
590300042195

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 07.11.2026

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

Profile

Summary

Full name
ТОО "БАТЫР БАЙ ШЫМ"
BIN
240840013554
Status
Active
Director
Халимов Баходир Бахтиёрович
Registration date
12.08.2024
Activity
Оптовая торговля живыми животными
Legal address
Шымкент ул. ЖЕЛТОКСАН, 17Б, кв. 53
VAT payer
No, deregistered 17.07.2025
КАТО
791310000
РНН
590300042195
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46230primary

Оптовая торговля живыми животными

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
7.7M
2025
6.5M+3144%
2024
200K
2023
0
2022
0
2021
0
·7.7M
2026year to date
+3144%6.5M
2025
·200K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid7,693,620 ₸
Penalty0 ₸
Fine173,000 ₸
VAT refund0 ₸
2025
Tax paid6,487,984 ₸
Penalty47,200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid200,000 ₸
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.

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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
  • ХБ

    Халимов Баходир Бахтиёрович

    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

ТОО "БАТЫР БАЙ ШЫМ" (BIN 240840013554) is an active legal entity in Шымкент, registered in 2024 (2 years on the market). Primary activity — оптовая торговля живыми животными. Automated screening found 2 risk indicators for "БАТЫР БАЙ ШЫМ". Director on record — Халимов Баходир Бахтиёрович. Data current as of November 7, 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.