KZ · BINActiveBIN 100440004720
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАБАБЕР"

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)1/1
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 "ТАБАБЕР"
BIN
100440004720
Status
Active
Director
Серикбаева Акбаян Жумабековна
Registration date
05.04.2010
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Кызылординская область ул. ГАБИТ МУСИРЕПОВ, 20, кв. 20А
VAT payer
Yes, since 16.11.2021
КАТО
431010000
РНН
331000007933
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

4
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Secondary

  • 42112Деятельность по организации строительства, реконструкции, ремонта, платного движения и содержания автомобильных дорог (участков) общего пользования международного и республиканского значения
  • 42211Строительство нефтяных и газовых магистральных трубопроводов
  • 42910Строительство водных сооружений

Contacts

Change history

02Financials

Tax payments

6

By year ·

·0
2026
-100%0
2025
-79%5M
2024
+101%24.1M
2023
+16906%12M
2022
·70.5K
2021
2026
Tax paid0
Penalty0
Fine0
VAT refund0
2025
Tax paid0
Penalty0
Fine0
VAT refund0
2024
Tax paid4,951,576.84
Penalty800
Fine0
VAT refund0
2023
Tax paid24,148,656
Penalty773,373
Fine0
VAT refund0
2022
Tax paid11,988,621.25
Penalty331,300
Fine0
VAT refund0
2021
Tax paid70,496
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
  • СА

    Серикбаева Акбаян Жумабековна

    Director

    since 05.04.2010

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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)Review
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 "ТАБАБЕР" (BIN 100440004720) is an active legal entity in Кызылординская область, registered in 2010 (16 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of September 17, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 61,390,999 ₸. Automated screening found 2 risk indicators for "ТАБАБЕР". Director on record — Серикбаева Акбаян Жумабековна. Data current as of September 17, 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.