KZ · BINActiveBIN 041140009781
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБАЙ-Б"

Director
Динаев Нұрлан Серәліұлы
Incorporated
30.11.2004
Address
Туркестанская область ул. КИЗДАРХАН ОМИРЗАХОВА, Д.4
РНН
580500212917
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 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 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 "АБАЙ-Б"
BIN
041140009781
Status
Active
Director
Динаев Нұрлан Серәліұлы
Registration date
30.11.2004
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Туркестанская область ул. КИЗДАРХАН ОМИРЗАХОВА, Д.4
VAT payer
Yes, since 17.02.2025
КАТО
614849500
РНН
580500212917
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

5
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Secondary

  • 01199Выращивание прочих одно- или двухлетних культур, не включенных в другие группировки
  • 41201Строительство жилых зданий
  • 42111Строительство дорог и автомагистралей
  • 42112Деятельность по организации строительства, реконструкции, ремонта, платного движения и содержания автомобильных дорог (участков) общего пользования международного и республиканского значения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-80%10.4M
2026
-30%52.2M
2025
-29%74.6M
2024
+249%104.8M
2023
+2050%30M
2022
·1.4M
2021
2026
Tax paid10,440,487.5 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid52,182,795.73 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid74,553,012.15 ₸
Penalty9,525,618.2 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid104,802,875.69 ₸
Penalty24,451,595.64 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid30,013,201.48 ₸
Penalty5,759,877.81 ₸
Fine1,321,661.5 ₸
VAT refund0 ₸
2021
Tax paid1,395,741 ₸
Penalty70,342.24 ₸
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
  • ДН

    Динаев Нұрлан Серәліұлы

    Director

    since 30.11.2004

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 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 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.

  • FounderӘЛІПОВ АБАЙ ӘЛІПҰЛЫ
    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 "АБАЙ-Б" (BIN 041140009781) is an active legal entity in Туркестанская область, registered in 2004 (22 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of September 10, 2026: 117 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 63,328,882,622 ₸. Automated screening found 2 risk indicators for "АБАЙ-Б". Director on record — Динаев Нұрлан Серәліұлы. Data current as of September 10, 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.