Construction of buildings
KZ · BINActiveBIN 060240030485
3/17
High risk
Not present at its registered address

ТОО "КОНТИНЕНТ 2006"

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 debt over 20 MCI, unpaid for more than 4 months1/1
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 contributions1/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТИНЕНТ 2006"
BIN
060240030485
Status
Active
Director
Алдажанов Тимур Естаевич
Registration date
09.02.2006
Activity
Строительство жилых зданий
Legal address
Восточно-Казахстанская область ул. А.МОЛДАГУЛОВОЙ, 17/3
VAT payer
Yes, since 09.07.2020
КАТО
631010000
РНН
600400558136
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

1
41201primary

Строительство жилых зданий

Download

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

2026
12.7M-97%
2025
375.2M+800%
2024
41.7M-74%
2023
161M+465%
2022
28.5M+200%
2021
9.5M
-97%12.7M
2026
+800%375.2M
2025
-74%41.7M
2024
+465%161M
2023
+200%28.5M
2022
·9.5M
2021
2026
Tax paid12,723,231.43 ₸
Penalty256,645.55 ₸
Fine569,142.5 ₸
VAT refund0 ₸
2025
Tax paid375,216,079.07 ₸
Penalty16,814,017.5 ₸
Fine346,016 ₸
VAT refund0 ₸
2024
Tax paid41,697,448.35 ₸
Penalty4,040,503.84 ₸
Fine568,273 ₸
VAT refund0 ₸
2023
Tax paid160,974,303 ₸
Penalty8,264,073 ₸
Fine127,715.5 ₸
VAT refund0 ₸
2022
Tax paid28,467,444 ₸
Penalty975,033 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid9,500,805.3 ₸
Penalty5,000 ₸
Fine7,292.5 ₸
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.

Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • АТ

    Алдажанов Тимур Естаевич

    Director

    since 09.02.2006

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 06.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 06.11.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 05.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 06.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 06.11.2026

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 6, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 06.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 06.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 06.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderАЛДАЖАНОВ ТИМУР ЕСТАЕВИЧ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КОНТИНЕНТ 2006" (BIN 060240030485) is an active legal entity in Восточно-Казахстанская область, registered in 2006 (20 years on the market). Primary activity — строительство жилых зданий. Automated screening found 4 risk indicators for "КОНТИНЕНТ 2006". Director on record — Алдажанов Тимур Естаевич. Data current as of November 6, 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.