KZ · BINActiveBIN 970640002216
1/17
Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМСТРОЙ"

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 participant1/1
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

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 "РЕМСТРОЙ"
BIN
970640002216
Status
Active
Director
Миркамалов Бауыржан Балтабаевич
Registration date
29.04.1996
Activity
Строительство прочих трубопроводов
Legal address
Туркестанская область НЕТ
VAT payer
Yes, since 21.05.2021
КАТО
614630100
РНН
330600000198
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик

Activities

1
42219primary

Строительство прочих трубопроводов

Contacts

Change history

02Financials

Tax payments

6

By year ·

-86%57.4M
2026
-41%419.1M
2025
-12%709.8M
2024
+19%808.4M
2023
+1517%677.9M
2022
·41.9M
2021
2026
Tax paid57,433,047.65
Penalty9,200,000
Fine0
VAT refund0
2025
Tax paid419,053,155.65
Penalty6,712,985.12
Fine12,905,177.2
VAT refund0
2024
Tax paid709,841,366.58
Penalty8,685,000
Fine28,428,347.56
VAT refund0
2023
Tax paid808,424,734.4
Penalty41,687,077
Fine1,407,393.69
VAT refund0
2022
Tax paid677,940,578.5
Penalty13,031,178.2
Fine1,040,759.19
VAT refund0
2021
Tax paid41,921,938
Penalty1,055,000
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
  • МБ

    Миркамалов Бауыржан Балтабаевич

    Director

    since 29.04.1996

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 participantReview
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 "РЕМСТРОЙ" (BIN 970640002216) is an active legal entity in Туркестанская область, registered in 1996 (30 years on the market). Primary activity — строительство прочих трубопроводов. Per open government registries as of September 5, 2026: 629 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 205,957,451,322 ₸. Automated screening found 1 risk indicator for "РЕМСТРОЙ". Director on record — Миркамалов Бауыржан Балтабаевич. Data current as of September 5, 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.