KZ · BINActiveBIN 070640001170
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СK NUR GROUP"

Director
Хасенов Нурлан Талгатбекович
Incorporated
18.06.2007
Address
Восточно-Казахстанская область ул. БЕСПАЛОВА, 51А
РНН
620200303671
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)1/1
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 "СK NUR GROUP"
BIN
070640001170
Status
Active
Director
Хасенов Нурлан Талгатбекович
Registration date
18.06.2007
Activity
Строительство жилых зданий
Legal address
Восточно-Казахстанская область ул. БЕСПАЛОВА, 51А
VAT payer
No, deregistered 20.12.2023
КАТО
631010000
РНН
620200303671
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик

Activities

2
41201primary

Строительство жилых зданий

Secondary

  • 47301Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
-100%1.6
2024
-100%3.5K
2023
+89%37.6M
2022
·19.9M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1.6 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,450 ₸
Penalty0 ₸
Fine1,531 ₸
VAT refund0 ₸
2022
Tax paid37,578,132 ₸
Penalty5,797,419.98 ₸
Fine606,373 ₸
VAT refund0 ₸
2021
Tax paid19,895,417.25 ₸
Penalty12,844,729.29 ₸
Fine828,910 ₸
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

2
  • ХН

    Хасенов Нурлан Талгатбекович

    Director

    since 18.06.2007

Former directors

  • АААЖЫҚАНОВ АЙДЫН ЕРБОЛҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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)Review
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.

  • DirectorХАСЕНОВ НУРЛАН ТАЛГАТБЕКОВИЧ
    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 "СK NUR GROUP" (BIN 070640001170) is an active legal entity in Восточно-Казахстанская область, registered in 2007 (19 years on the market). Primary activity — строительство жилых зданий. Per open government registries as of September 8, 2026: 207 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 5,529,935,102 ₸. Automated screening found 3 risk indicators for "СK NUR GROUP". Director on record — Хасенов Нурлан Талгатбекович. Data current as of September 8, 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.