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Civil engineering
KZActiveBIN 220340035652
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "ЭДЕЛЬВЕЙС 2022"

Director
Ауезова Молдир Шамилқизи
Incorporated
29.03.2022
Address
Шымкент ЖИЛОЙ МАССИВ ТАССАЙ, 1485
Activity
Строительство прочих инженерных сооружений, не включенных в другие группировки

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 14.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

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

  • DirectorАУЕЗОВА МОЛДИР ШАМИЛҚИЗИ
    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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭДЕЛЬВЕЙС 2022"
BIN
220340035652
Legal address
Шымкент ЖИЛОЙ МАССИВ ТАССАЙ, 1485
VAT payer
Yes, since 29.07.2022
КАТО
791710000
РНН
590500020367
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

42990 Строительство прочих инженерных сооружений, не включенных в другие группировки

1
42990primary

Строительство прочих инженерных сооружений, не включенных в другие группировки

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Contacts

Change history

Financials

Tax payments

6
7.3M ₸in 2025, −73% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2.6M ₸
  3. 2023: 6M ₸
  4. 2024: 27.2M ₸
  5. 2025: 7.3M ₸
  6. 2026, partial: 840K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2.6M ₸
  3. 2023: 6M ₸
  4. 2024: 27.2M ₸
  5. 2025: 7.3M ₸
  6. 2026, partial: 840K ₸
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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
  • АМ

    Ауезова Молдир Шамилқизи

    Director

Former directors

  • АЖАЛИМБЕКОВ ЖАНДОС ҚАЙРАТҰЛЫ
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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 "ЭДЕЛЬВЕЙС 2022" (BIN 220340035652): Active legal entity, Shymkent, registered in 2022, 4 years on the market. Main activity: civil engineering. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 7.3M ₸ (per the tax authority as of September 27, 2026). Automated screening found 1 risk indicator for «ЭДЕЛЬВЕЙС 2022»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of address, February 1, 2025. Structure on record: 1 founder. Director on record: Ауезова Молдир Шамилқизи. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.