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Construction of buildings
KZActiveBIN 101140001798
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "БЛОК СИТИ ЭКО СТРОЙ"

Director
Молдахметов Болатбек Жаркынбекович
Incorporated
02.11.2010
Address
Акмолинская область ул. ХАМИТ ЕРГАЛИЕВ, 20
Activity
Строительство жилых зданий

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 2026.

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 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 "БЛОК СИТИ ЭКО СТРОЙ"
BIN
101140001798
Legal address
Акмолинская область ул. ХАМИТ ЕРГАЛИЕВ, 20
VAT payer
No, deregistered 16.08.2022. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
111010000
РНН
271800038059
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

41201 Строительство жилых зданий

1
41201primary

Строительство жилых зданий

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 5.2K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 5.2K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

1
  • МБ

    Молдахметов Болатбек Жаркынбекович

    Director

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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 "БЛОК СИТИ ЭКО СТРОЙ" (BIN 101140001798): Active legal entity, Akmola Region, registered in 2010, 16 years on the market. The main line of business is construction of buildings. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of November 4, 2026). Government contracts: 44 contracts as a supplier, total value 325.3M ₸; the latest contract was signed in 2020. Automated screening found 2 risk indicators for «БЛОК СИТИ ЭКО СТРОЙ», the main one being tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: January 1, 2021 (change in activities). Founders: 1. Director on record: Молдахметов Болатбек Жаркынбекович. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.