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Specialized construction activities
KZActiveBIN 230940001453
Plans from 2 000 ₸ a month
3/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "ТУРКЕСТАН КОНСТРАКШЕН"

Director
Расулов Фаррух Фуркатович
Incorporated
01.09.2023
Address
Туркестанская область ул. И.МУСАКУЛОВ, 10
Activity
Прочие строительные работы, требующие специальной квалификации

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Risks

3/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 14.11.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Arrears on mandatory pension contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

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 "ТУРКЕСТАН КОНСТРАКШЕН"
BIN
230940001453
Legal address
Туркестанская область ул. И.МУСАКУЛОВ, 10
VAT payer
No, deregistered 20.11.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
611010000
РНН
582000244010
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

43999 Прочие строительные работы, требующие специальной квалификации

1
43999primary

Прочие строительные работы, требующие специальной квалификации

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 32.5K ₸
  4. 2024: 133 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 32.5K ₸
  4. 2024: 133 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

1
  • РФ

    Расулов Фаррух Фуркатович

    Director

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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

Active legal entity ТОО "ТУРКЕСТАН КОНСТРАКШЕН" (BIN 230940001453), Turkestan Region. Registered in 2023, 3 years on the market. The main line of business is specialized construction activities. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of October 30, 2026). Screening flagged 3 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change in headcount, November 1, 2023. Founders: 1. The registry names Расулов Фаррух Фуркатович as director. Per the registry as of 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.