KZ · BINActiveBIN 090640012724
4/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСЛАМ KZ"

Director
Искаков Даурен Жароллаевич
Incorporated
16.06.2009
Address
Карагандинская область пр. ШАХТЕРОВ, стр. 40
РНН
302000297394
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
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 invoices1/1
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

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 "ИСЛАМ KZ"
BIN
090640012724
Status
Active
Director
Искаков Даурен Жароллаевич
Registration date
16.06.2009
Activity
Строительство дорог и автомагистралей
Legal address
Карагандинская область пр. ШАХТЕРОВ, стр. 40
VAT payer
No, deregistered 27.04.2023
КАТО
351013100
РНН
302000297394
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

3
42111primary

Строительство дорог и автомагистралей

Secondary

  • 43993Аренда строительного оборудования с оператором
  • 77121Аренда грузовых автомобилей

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
-100%18.5K
2024
-57%6.3M
2023
+430%14.7M
2022
·2.8M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty1,032.24 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid18,460 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,331,287.55 ₸
Penalty409,427.8 ₸
Fine2,016,032 ₸
VAT refund0 ₸
2022
Tax paid14,655,223.05 ₸
Penalty1,618,262.37 ₸
Fine203,707 ₸
VAT refund0 ₸
2021
Tax paid2,762,933.81 ₸
Penalty356,006.98 ₸
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

3
  • ИД

    Искаков Даурен Жароллаевич

    Director

    since 16.06.2009

Former directors

  • ЖДЖАНГАБЫЛОВ ДУМАН СЕРИКОВИЧ
  • ИДИСКАКОВ ДАУРЕН ЖАРОЛЛАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

4/17
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 taxpayersReview
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 invoicesReview
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
Related-party risks

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

  • FounderМАХМУТОВА ЗАМЗА МУХАММЕДЬЯРОВНА
    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 "ИСЛАМ KZ" (BIN 090640012724) is an active legal entity in Карагандинская область, registered in 2009 (17 years on the market). Primary activity — строительство дорог и автомагистралей. Per open government registries as of September 30, 2026: 27 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,052,239,221 ₸. Automated screening found 5 risk indicators for "ИСЛАМ KZ". Director on record — Искаков Даурен Жароллаевич. 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.