KZ · BINActiveBIN 110440009189
2/17
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ТОО "ТДМ-СТРОЙ"

Director
Калисаев Мақсат Абдуллаұлы
Incorporated
12.04.2011
Address
Шымкент мкр. САМАЛ-3, ул. ЕСТЕМЕС БИ, 47
РНН
620200371995
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 debt over 20 MCI, unpaid for more than 4 months1/1
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 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 "ТДМ-СТРОЙ"
BIN
110440009189
Status
Active
Director
Калисаев Мақсат Абдуллаұлы
Registration date
12.04.2011
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Шымкент мкр. САМАЛ-3, ул. ЕСТЕМЕС БИ, 47
VAT payer
Yes, since 26.12.2025
КАТО
791110000
РНН
620200371995
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

3
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Secondary

  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
  • 43999Прочие строительные работы, требующие специальной квалификации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%461.5
2026
+71%4.6M
2025
-96%2.7M
2024
+37%61.1M
2023
+5056%44.6M
2022
·864.5K
2021
2026
Tax paid461.45 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,572,846.9 ₸
Penalty724,316.07 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,674,870 ₸
Penalty1,300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid61,052,652.5 ₸
Penalty44,000 ₸
Fine25,875 ₸
VAT refund0 ₸
2022
Tax paid44,572,896.9 ₸
Penalty287,000 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid864,473 ₸
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
  • КМ

    Калисаев Мақсат Абдуллаұлы

    Director

    since 12.04.2011

Former directors

  • КМКАЛИСАЕВ МАҚСАТ АБДУЛЛАҰЛЫ
  • СССИМУШКИН СЕРГЕЙ НИКОЛАЕВИЧ
  • ҚБҚОЙШЫБАЕВ БАҒЛАН НҰРҒАЛИҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 21.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 21.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 21, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 21.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 21, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 21.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 21.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 21.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderКАЛИСАЕВ МАҚСАТ АБДУЛЛАҰЛЫ
    Tax debt over 20 MCI, unpaid for more than 4 months

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 "ТДМ-СТРОЙ" (BIN 110440009189) is an active legal entity in Шымкент, registered in 2011 (15 years on the market). Primary activity — строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2. Per open government registries as of October 21, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 66,722,196 ₸. Automated screening found 3 risk indicators for "ТДМ-СТРОЙ". Director on record — Калисаев Мақсат Абдуллаұлы. Data current as of October 21, 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.