KZ · BINActiveBIN 240340033322
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NH CONSULTING KAZ"

Director
Кульмагамбетов Алим Ерланович
Incorporated
29.03.2024
Address
Алматы ул. ЧАПЛИНА, 71/66
РНН
600900877353
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

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 "NH CONSULTING KAZ"
BIN
240340033322
Status
Active
Director
Кульмагамбетов Алим Ерланович
Registration date
29.03.2024
Activity
Деятельность в области составления счетов и бухгалтерского учета
Legal address
Алматы ул. ЧАПЛИНА, 71/66
VAT payer
Yes, since 08.04.2024
КАТО
751710000
РНН
600900877353
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

11
69202primary

Деятельность в области составления счетов и бухгалтерского учета

Secondary

  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
  • 69109Прочая деятельность в области права
  • 69201Деятельность по проведению финансовой ревизии (аудита)
  • 69203Консультирование в области налогообложения
  • 70221Консультирование по вопросам коммерческой деятельности и управления
  • 71127Деятельность по предоставление инженерно-технических консультаций
  • 73200Исследование конъюнктуры рынка и изучение общественного мнения
  • 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
  • 78200Деятельность агентств по временному трудоустройству
  • 78301Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+3%67M
2026
+534%65M
2025
·10.2M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid67,035,633.25 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid64,973,726.51 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid10,247,147.69 ₸
Penalty200 ₸
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

1
  • КА

    Кульмагамбетов Алим Ерланович

    Director

    since 29.03.2024

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 "NH CONSULTING KAZ" (BIN 240340033322) is an active legal entity in Алматы, registered in 2024 (2 years on the market). Primary activity — деятельность в области составления счетов и бухгалтерского учета. Automated screening of open registries found no risk indicators for "NH CONSULTING KAZ". Director on record — Кульмагамбетов Алим Ерланович. Data current as of August 31, 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.