KZ · BINActiveBIN 010640001388
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАТОН-КАРАГАЙСКИЙ ПДУ"

Director
Исабаев Даулетбек Темирбекович
Incorporated
22.06.2001
Address
Восточно-Казахстанская область ШОССЕ САМАРСКОЕ, зд. 3/2
РНН
181600082918
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 "КАТОН-КАРАГАЙСКИЙ ПДУ"
BIN
010640001388
Status
Active
Director
Исабаев Даулетбек Темирбекович
Registration date
22.06.2001
Activity
Строительство дорог и автомагистралей
Legal address
Восточно-Казахстанская область ШОССЕ САМАРСКОЕ, зд. 3/2
VAT payer
Yes, since 01.01.2002
КАТО
631010000
РНН
181600082918
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

2
42111primary

Строительство дорог и автомагистралей

Secondary

  • 23630Производство товарного бетона

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-61%678K
2026
-7%1.7M
2025
-98%1.9M
2024
-30%84.2M
2023
+71%119.9M
2022
·70.1M
2021
2026
Tax paid678,010 ₸
Penalty29,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,734,272 ₸
Penalty44,129.9 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,864,268.96 ₸
Penalty3,801,508.81 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid84,217,097.32 ₸
Penalty5,748,500.4 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid119,871,831 ₸
Penalty4,435,711.43 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid70,149,978.07 ₸
Penalty1,029,496 ₸
Fine4,375.5 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ИД

    Исабаев Даулетбек Темирбекович

    Director

    since 22.06.2001

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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.

  • FounderИСАБАЕВ ДАУЛЕТБЕК ТЕМИРБЕКОВИЧ
    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 "КАТОН-КАРАГАЙСКИЙ ПДУ" (BIN 010640001388) is an active legal entity in Восточно-Казахстанская область, registered in 2001 (25 years on the market). Primary activity — строительство дорог и автомагистралей. Per open government registries as of September 25, 2026: 130 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 24,385,585,096 ₸. Automated screening found 1 risk indicator for "КАТОН-КАРАГАЙСКИЙ ПДУ". Director on record — Исабаев Даулетбек Темирбекович. Data current as of September 25, 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.