KZ · BINActiveBIN 010740001450
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРЕЗЕ"

Director
Казанов Жанболат Байрахметович
Incorporated
20.07.2001
Address
Восточно-Казахстанская область ул. ТАУЛЫ, стр. 1
РНН
181600083872
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 "ТЕРЕЗЕ"
BIN
010740001450
Status
Active
Director
Казанов Жанболат Байрахметович
Registration date
20.07.2001
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Восточно-Казахстанская область ул. ТАУЛЫ, стр. 1
VAT payer
Yes, since 01.08.2010
КАТО
636330100
РНН
181600083872
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

6
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Secondary

  • 23630Производство товарного бетона
  • 23992Производство минеральных изоляционных материалов
  • 23995Производство изделий из битума и аналогичных материалов
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 49410Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-75%162.9M
2026
-34%647.4M
2025
-35%976.1M
2024
+26%1.5B
2023
+1127%1.2B
2022
·96.7M
2021
2026
Tax paid162,858,399.2 ₸
Penalty325,000 ₸
Fine0 ₸
VAT refund2,000,000 ₸
2025
Tax paid647,385,447 ₸
Penalty36,265,993 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid976,086,994 ₸
Penalty62,143,974.84 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,490,472,169.91 ₸
Penalty45,416,960 ₸
Fine2,228,787 ₸
VAT refund0 ₸
2022
Tax paid1,186,729,815.58 ₸
Penalty16,141,882.53 ₸
Fine14,803,363 ₸
VAT refund0 ₸
2021
Tax paid96,749,980.15 ₸
Penalty169,754.71 ₸
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

1
  • КЖ

    Казанов Жанболат Байрахметович

    Director

    since 20.07.2001

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

Комитет государственных доходов · data as of 18.10.2026

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 18.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 18.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 18.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 18.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 18.10.2026

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.

  • FounderКАЛИЕВА МЕРУЕРТ САРКЫТБЕКОВНА
    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 "ТЕРЕЗЕ" (BIN 010740001450) is an active legal entity in Восточно-Казахстанская область, registered in 2001 (25 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of October 18, 2026: 103 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 219,696,213,424 ₸. Automated screening found 1 risk indicator for "ТЕРЕЗЕ". Director on record — Казанов Жанболат Байрахметович. Data current as of October 18, 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.