KZ · BINActiveBIN 040840003535
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NSC CONSTRUCTION-2004"

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 system1/1
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 "NSC CONSTRUCTION-2004"
BIN
040840003535
Status
Active
Director
Мырзалиев Марал Жазылханулы
Registration date
06.08.2012
Activity
Строительство трубопроводов для систем водоснабжения и канализации
Legal address
Алматы мкр. 12, 23А
VAT payer
Yes, since 01.10.2004
КАТО
751310000
РНН
620200243465
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
42212primary

Строительство трубопроводов для систем водоснабжения и канализации

Secondary

  • 68208Аренда (субаренда) и управление собственными или арендованными складскими помещениями

Contacts

Change history

02Financials

Tax payments

6

By year ·

+31%81.4M
2026
-95%62.3M
2025
+297%1.2B
2024
+940052%299.3M
2023
-100%31.8K
2022
·99.5M
2021
2026
Tax paid81,414,337.96
Penalty6,332,715.49
Fine0
VAT refund0
2025
Tax paid62,302,319.8
Penalty1,683,119.01
Fine0
VAT refund0
2024
Tax paid1,189,134,297.12
Penalty-3,247,874.13
Fine4,969,561
VAT refund0
2023
Tax paid299,345,962.41
Penalty18,968,037.18
Fine0
VAT refund10,865,723.18
2022
Tax paid31,840.17
Penalty-155,225,877
Fine0
VAT refund62,345,188
2021
Tax paid99,454,034
Penalty157,163,750
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

5
  • ММ

    Мырзалиев Марал Жазылханулы

    Director

    since 06.08.2012

Former directors

  • АЖАКМАГАМБЕТОВ ЖАНАТ КАНАТОВИЧ
  • МКМУРСАЛИМОВ КАИРГЕЛЬДЫ ЕРКЕНОВИЧ
  • МММЫРЗАЛИЕВ МАРАЛ ЖАЗЫЛХАНУЛЫ
  • НАНУРГАЛИЕВ АЛИБЕК ГАЛИЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "NSC CONSTRUCTION-2004" (BIN 040840003535) is an active legal entity in Алматы, registered in 2012 (14 years on the market). Primary activity — строительство трубопроводов для систем водоснабжения и канализации. Per open government registries as of September 4, 2026: 362 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 494,116,436,163 ₸. Automated screening found 1 risk indicator for "NSC CONSTRUCTION-2004". Director on record — Мырзалиев Марал Жазылханулы. Data current as of September 4, 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.