KZ · BINActiveBIN 190140027983
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКС КАЗАХСТАН"

Director
Байгабилов Талгат Капкенович
Incorporated
23.01.2019
Address
Карагандинская область ул. ЕРМЕКОВА, стр. 55
РНН
302000414290
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 system1/1
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 "ОКС КАЗАХСТАН"
BIN
190140027983
Status
Active
Director
Байгабилов Талгат Капкенович
Registration date
23.01.2019
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Карагандинская область ул. ЕРМЕКОВА, стр. 55
VAT payer
Yes, since 20.02.2019
КАТО
351013100
РНН
302000414290
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
46690primary

Оптовая торговля прочими машинами и оборудованием

Secondary

  • 25940Производство крепежных и резьбовых изделий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-20%58.7M
2026
-4%73M
2025
+355%76.4M
2024
-70%16.8M
2023
+123320%56.3M
2022
·45.6K
2021
2026
Tax paid58,672,375 ₸
Penalty1,000 ₸
Fine129,750 ₸
VAT refund0 ₸
2025
Tax paid72,983,144 ₸
Penalty0 ₸
Fine0 ₸
VAT refund1,353,416 ₸
2024
Tax paid76,369,855.47 ₸
Penalty411,700 ₸
Fine166,140 ₸
VAT refund0 ₸
2023
Tax paid16,793,609 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid56,336,398 ₸
Penalty400 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid45,646 ₸
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

4
  • БТ

    Байгабилов Талгат Капкенович

    Director

    since 23.01.2019

Former directors

  • КККУРАКИН КОНСТАНТИН АНДРЕЕВИЧ
  • МДМИХАЙЛОВ ДЕНИС СЕРГЕЕВИЧ
  • НАНАЗАРОВА АЛЁНА ВИКТОРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "ОКС КАЗАХСТАН" (BIN 190140027983) is an active legal entity in Карагандинская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля прочими машинами и оборудованием. Automated screening found 1 risk indicator for "ОКС КАЗАХСТАН". Director on record — Байгабилов Талгат Капкенович. Data current as of September 26, 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.