KZ · BINActiveBIN 061040007456
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПОРТ-74"

Director
Есенбеков Куан Серикбаевич
Incorporated
12.10.2006
Address
Карагандинская область ул. ЖАМБЫЛА, стр. 135/2
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 "ИМПОРТ-74"
BIN
061040007456
Status
Active
Director
Есенбеков Куан Серикбаевич
Registration date
12.10.2006
Activity
Прочая транспортно-экспедиционная деятельность
Legal address
Карагандинская область ул. ЖАМБЫЛА, стр. 135/2
VAT payer
No, deregistered 29.10.2009
КАТО
351013100
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

1
52299primary

Прочая транспортно-экспедиционная деятельность

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-34%323.9K
2026
+42%494.4K
2025
-24%348K
2024
+3%456K
2023
+86%443.9K
2022
·238.8K
2021
2026
Tax paid323,934 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid494,412 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid347,978 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid455,956 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid443,940 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid238,841 ₸
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

1
  • ЕК

    Есенбеков Куан Серикбаевич

    Director

    since 12.10.2006

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderРУДЕНКО ЛИЛИЯ ВИКТОРОВНА
    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 "ИМПОРТ-74" (BIN 061040007456) is an active legal entity in Карагандинская область, registered in 2006 (20 years on the market). Primary activity — прочая транспортно-экспедиционная деятельность. Automated screening found 1 risk indicator for "ИМПОРТ-74". Director on record — Есенбеков Куан Серикбаевич. Data current as of September 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.