KZ · BINActiveBIN 120140005850
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАБА-ПРОЕКТ"

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 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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАБА-ПРОЕКТ"
BIN
120140005850
Status
Active
Director
Кешілбаев Махамбет Ертайұлы
Registration date
11.01.2012
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Восточно-Казахстанская область ул. СЛЯМОВ, 136/1
VAT payer
Yes, since 08.02.2024
КАТО
636330100
РНН
180200212021
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

6
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Secondary

  • 22231Производство пластмассовых изделий, используемых в строительстве
  • 23611Производство сборных железобетонных и бетонных конструкций и изделий
  • 23612Производство стеновых блоков
  • 41201Строительство жилых зданий
  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year ·

-47%44.8K
2026
-97%84.9K
2025
+480%3.2M
2024
-79%548K
2023
+5214%2.7M
2022
·50.3K
2021
2026
Tax paid44,792
Penalty100
Fine0
VAT refund0
2025
Tax paid84,887
Penalty9,874
Fine0
VAT refund0
2024
Tax paid3,178,935
Penalty15,807
Fine0
VAT refund0
2023
Tax paid548,003
Penalty2,690.3
Fine0
VAT refund0
2022
Tax paid2,670,170
Penalty289,600
Fine0
VAT refund0
2021
Tax paid50,250
Penalty0
Fine43,755
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
  • КМ

    Кешілбаев Махамбет Ертайұлы

    Director

    since 11.01.2012

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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 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

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 "ХАБА-ПРОЕКТ" (BIN 120140005850) is an active legal entity in Восточно-Казахстанская область, registered in 2012 (14 years on the market). Primary activity — строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2. Per open government registries as of September 23, 2026: 173 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 227,393,580 ₸. Automated screening of open registries found no risk indicators for "ХАБА-ПРОЕКТ". Director on record — Кешілбаев Махамбет Ертайұлы. Data current as of September 23, 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.