KZ · BINActiveBIN 170240012559
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЗАВИСИМАЯ ОЦЕНОЧНАЯ ЭКСПЕРТИЗА"

Director
Головань Олеся Андреевна
Incorporated
09.02.2017
Address
Карагандинская область мкр. СТЕПНОЙ 4, 12, КВ 121
РНН
302000384234
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 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 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 "НЕЗАВИСИМАЯ ОЦЕНОЧНАЯ ЭКСПЕРТИЗА"
BIN
170240012559
Status
Active
Director
Головань Олеся Андреевна
Registration date
09.02.2017
Activity
Посреднические услуги при купле-продаже и сдаче внаем недвижимого имущества производственно-технического назначения
Legal address
Карагандинская область мкр. СТЕПНОЙ 4, 12, КВ 121
VAT payer
No
КАТО
351013100
РНН
302000384234
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
68311primary

Посреднические услуги при купле-продаже и сдаче внаем недвижимого имущества производственно-технического назначения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+84%1.2M
2026
-34%642K
2025
+169%975.9K
2024
+138%363K
2023
+4%152.6K
2022
·146.3K
2021
2026
Tax paid1,181,310 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid642,014 ₸
Penalty700 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid975,850 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid363,020 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid152,618 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid146,250 ₸
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
  • ГО

    Головань Олеся Андреевна

    Director

    since 09.02.2017

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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 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 "НЕЗАВИСИМАЯ ОЦЕНОЧНАЯ ЭКСПЕРТИЗА" (BIN 170240012559) is an active legal entity in Карагандинская область, registered in 2017 (9 years on the market). Primary activity — посреднические услуги при купле-продаже и сдаче внаем недвижимого имущества производственно-технического назначения. Per open government registries as of September 9, 2026: 11 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,020,000 ₸. Automated screening found 1 risk indicator for "НЕЗАВИСИМАЯ ОЦЕНОЧНАЯ ЭКСПЕРТИЗА". Director on record — Головань Олеся Андреевна. Data current as of September 9, 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.