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Specialized construction activities
KZActiveBIN 190140001078
Plans from 2 000 ₸ a month
1/18
Some flags
Bad-faith public-procurement participant
To risks

ТОО "КУРСИНВЕСТ ХОЛДИНГ"

Director
Маулханов Маулхан Ашимканулы
Incorporated
03.01.2019
Address
Восточно-Казахстанская область ТЕРРИТОРИЯ ВОЕННЫЙ ГОРОДОК №1, 6, кв. 23
РНН
181600333677

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Risks

1/18
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 09.11.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРСИНВЕСТ ХОЛДИНГ"
BIN
190140001078
Status
Active
Director
Маулханов Маулхан Ашимканулы
Registration date
03.01.2019
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Восточно-Казахстанская область ТЕРРИТОРИЯ ВОЕННЫЙ ГОРОДОК №1, 6, кв. 23

In government contracts over 2 years

  • Восточно-Казахстанская область, г.Усть-Каменогорск, с.Ново-Ахмирово, Территория ВОЕННЫЙ ГОРОДОК №1, 6, 23 matches the registered one

    contract of 01.07.2026
VAT payer
No
КАТО
631000500
РНН
181600333677
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

1
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.1M
2025
538.8K+878%
2024
55.1K+3228%
2023
1.7K-85%
2022
11.1K
2021
0
·1.1M
2026year to date
+878%538.8K
2025
+3228%55.1K
2024
-85%1.7K
2023
·11.1K
2022
·0
2021
2026
Tax paid1,063,292 ₸
Penalty1,300 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid538,836 ₸
Penalty25 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid55,117 ₸
Penalty12,050 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,656 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid11,064 ₸
Penalty0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ММ

    Маулханов Маулхан Ашимканулы

    Director

Former directors

  • ОРОМАРОВА РАЙКУЛЬ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КУРСИНВЕСТ ХОЛДИНГ" (BIN 190140001078) is an active legal entity in Восточно-Казахстанская область, registered in 2019 (7 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of November 10, 2026: 17 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 95,486,263 ₸. Automated screening found 1 risk indicator for "КУРСИНВЕСТ ХОЛДИНГ". Director on record — Маулханов Маулхан Ашимканулы. Data current as of November 10, 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.