KZ · BINActiveBIN 030140009051
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NS STROI GROUP"

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 "NS STROI GROUP"
BIN
030140009051
Status
Active
Director
Ануарбеков Серик Алибекович
Registration date
16.01.2003
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Восточно-Казахстанская область ул. БАЗОВАЯ, 21
VAT payer
Yes, since 22.10.2022
КАТО
631010000
РНН
620200222495
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

5
41202primary

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

Secondary

  • 43211Электромонтажные работы по прокладке телекоммуникационных, компьютерных и телевизионных сетей
  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
  • 43910Кровельные работы
  • 43999Прочие строительные работы, требующие специальной квалификации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+1523%811.5K
2026
-100%50K
2025
-37%28M
2024
+107634%44.6M
2023
·41.4K
2022
·0
2021
2026
Tax paid811,488 ₸
Penalty27,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid50,002 ₸
Penalty5,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid27,963,211 ₸
Penalty323,055 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid44,601,912 ₸
Penalty302,557 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid41,400 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • АС

    Ануарбеков Серик Алибекович

    Director

    since 16.01.2003

Former directors

  • РМРАЗАХОВ МУРАТ АШИМОВИЧ
  • СШСАРШАНОВА ШАРАПАТ ТОКТАКАНОВНА

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
Related-party risks

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

  • FounderСАРШАНОВА ШАРАПАТ ТОКТАКАНОВНА
    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 "NS STROI GROUP" (BIN 030140009051) is an active legal entity in Восточно-Казахстанская область, registered in 2003 (23 years on the market). Primary activity — строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2. Per open government registries as of September 26, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 60,914,286 ₸. Automated screening found 1 risk indicator for "NS STROI GROUP". Director on record — Ануарбеков Серик Алибекович. Data current as of September 26, 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.