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Other mining and quarrying
KZActiveBIN 191040021814
Plans from 2 000 ₸ a month
1/17
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "ТУРКЕСТАН КАЗЫНА-КУРЫЛЫС"

Director
Шалтаева Жанат Абубакировна
Incorporated
18.10.2019
Address
Туркестанская область ул. САПАРБАЙ БОЛЫС, ПРОЕЗД 5, 26
РНН
582000228371

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Risks

1/17
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 November 7, 2026.

Related-party risks

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

  • FounderТАЖЕНОВ ҒАБИДЕН СӘКЕНҰЛЫ
    Restricted from issuing electronic invoices

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРКЕСТАН КАЗЫНА-КУРЫЛЫС"
BIN
191040021814
Status
Active
Director
Шалтаева Жанат Абубакировна
Registration date
18.10.2019
Activity
Разработка гравийных и песчаных карьеров
Legal address
Туркестанская область ул. САПАРБАЙ БОЛЫС, ПРОЕЗД 5, 26
VAT payer
Yes, since 21.07.2021
КАТО
611010000
РНН
582000228371
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

3
08121primary

Разработка гравийных и песчаных карьеров

Secondary

  • 46732Оптовая торговля цементом, песком и гравием
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
21.6K
2025
0
2024
0
2023
0
2022
0-100%
2021
783.2K
·21.6K
2026year to date
·0
2025
·0
2024
·0
2023
-100%0
2022
·783.2K
2021
2026
Tax paid21,625 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine224,124 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty191,894 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid783,176 ₸
Penalty4,000 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ШЖ

    Шалтаева Жанат Абубакировна

    Director

Former directors

  • ТҒТАЖЕНОВ ҒАБИДЕН СӘКЕНҰЛЫ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТУРКЕСТАН КАЗЫНА-КУРЫЛЫС" (BIN 191040021814) is an active legal entity in Туркестанская область, registered in 2019 (7 years on the market). Primary activity — разработка гравийных и песчаных карьеров. Automated screening found 2 risk indicators for "ТУРКЕСТАН КАЗЫНА-КУРЫЛЫС". Director on record — Шалтаева Жанат Абубакировна. Data current as of November 7, 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.