KZ · BINActiveBIN 070540003768
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖОБА-ҚҰРЫЛЫС КОМПАНИЯСЫ ҚАРААРША"

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 "ЖОБА-ҚҰРЫЛЫС КОМПАНИЯСЫ ҚАРААРША"
BIN
070540003768
Status
Active
Director
Демченко Григорий Васильевич
Registration date
05.05.2007
Activity
Строительство трубопроводов для систем водоснабжения и канализации
Legal address
Павлодарская область ул. ШАЙХИСЛЯМА ОСПАНОВА, 1
VAT payer
Yes, since 22.01.2024
КАТО
555247100
РНН
090300214462
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

9
42212primary

Строительство трубопроводов для систем водоснабжения и канализации

Secondary

  • 01112Выращивание масличных культур и их семян
  • 01131Выращивание картофеля и посадочного материала
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки
  • 43121Земляные работы
  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
  • 47999Прочая розничная торговля вне магазинов
  • 49410Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+27%13.5M
2026
+167%10.7M
2025
+11460%4M
2024
+17324%34.5K
2023
·198
2022
·0
2021
2026
Tax paid13,498,241.26 ₸
Penalty440,500 ₸
Fine125,823 ₸
VAT refund0 ₸
2025
Tax paid10,667,952.6 ₸
Penalty11,500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,988,071 ₸
Penalty37,200 ₸
Fine1,000 ₸
VAT refund0 ₸
2023
Tax paid34,500 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid198 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

6
  • ДГ

    Демченко Григорий Васильевич

    Director

    since 05.05.2007

Former directors

  • БББАЛНИЯЗОВ БЕРИК НАЖИМАДДИНОВИЧ
  • ДГДЕМЧЕНКО ГРИГОРИЙ ВАСИЛЬЕВИЧ
  • МПМАШЕВСКИЙ ПАВЕЛ ПЕТРОВИЧ
  • НАНОВИКОВ АЛЕКСАНДР НИКОЛАЕВИЧ
  • ЮДЮЗЕЕВ ДАНИЭЛЬ РАФАЭЛЬЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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
Related-party risks

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

  • FounderДЕМЧЕНКО ГРИГОРИЙ ВАСИЛЬЕВИЧ
    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 "ЖОБА-ҚҰРЫЛЫС КОМПАНИЯСЫ ҚАРААРША" (BIN 070540003768) is an active legal entity in Павлодарская область, registered in 2007 (19 years on the market). Primary activity — строительство трубопроводов для систем водоснабжения и канализации. Per open government registries as of September 29, 2026: 259 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 656,766,360 ₸. Automated screening found 1 risk indicator for "ЖОБА-ҚҰРЫЛЫС КОМПАНИЯСЫ ҚАРААРША". Director on record — Демченко Григорий Васильевич. Data current as of September 29, 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.