KZ · BINActiveBIN 041040004983
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬ ПЛЮС-ПВ"

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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЬ ПЛЮС-ПВ"
BIN
041040004983
Status
Active
Director
Сироткина Анастасия Сергеевна
Registration date
18.10.2004
Activity
Строительство прочих инженерных сооружений, не включенных в другие группировки
Legal address
Павлодарская область ул. Астана, 1Б
VAT payer
Yes, since 13.07.2018
КАТО
551610000
РНН
451500225068
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

15
42990primary

Строительство прочих инженерных сооружений, не включенных в другие группировки

Secondary

  • 41100Разработка строительных проектов
  • 41201Строительство жилых зданий
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 42111Строительство дорог и автомагистралей
  • 42220Строительство линий электропередач и телекоммуникаций
  • 42910Строительство водных сооружений
  • 43219Прочие электромонтажные работы
  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
  • 43291Изоляционные работы
  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
  • 43299Пуск и наладка смонтированного оборудования
  • 43330Покрытие полов и облицовка стен
  • 43390Прочие отделочные работы
  • 43910Кровельные работы

Contacts

Change history

02Financials

Tax payments

6

By year ·

-79%26.9M
2026
+6%131.2M
2025
+0%123.4M
2024
+96%122.9M
2023
+144%62.8M
2022
·25.7M
2021
2026
Tax paid26,939,756
Penalty2,300
Fine0
VAT refund0
2025
Tax paid131,187,242
Penalty36,040
Fine0
VAT refund0
2024
Tax paid123,374,676
Penalty830,894.43
Fine167,229
VAT refund0
2023
Tax paid122,869,484.06
Penalty3,477,783.84
Fine0
VAT refund0
2022
Tax paid62,763,106
Penalty886,503.96
Fine0
VAT refund0
2021
Tax paid25,678,538
Penalty48,124.73
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

    Сироткина Анастасия Сергеевна

    Director

    since 18.10.2004

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 "СЕМЬ ПЛЮС-ПВ" (BIN 041040004983) is an active legal entity in Павлодарская область, registered in 2004 (22 years on the market). Primary activity — строительство прочих инженерных сооружений, не включенных в другие группировки. Automated screening of open registries found no risk indicators for "СЕМЬ ПЛЮС-ПВ". Director on record — Сироткина Анастасия Сергеевна. Data current as of September 6, 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.