KZ · BINActiveBIN 190140001652
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА СТРОИТЕЛЬНЫЙ ДВОР"

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 "ФИРМА СТРОИТЕЛЬНЫЙ ДВОР"
BIN
190140001652
Status
Active
Director
Шостак Павел Сергеевич
Registration date
04.01.2019
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Акмолинская область ул. САРЫ-АРКА, стр. 19А
VAT payer
Yes, since 04.01.2019
КАТО
117020100
РНН
032400221573
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

4
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 46732Оптовая торговля цементом, песком и гравием
  • 46733Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов
  • 46736Оптовая торговля строительными металлическими конструкциями

Contacts

Change history

02Financials

Tax payments

6

By year ·

-56%208.7M
2026
+65%470M
2025
+106%284.1M
2024
+22%137.8M
2023
+273%112.7M
2022
·30.2M
2021
2026
Tax paid208,666,855.7
Penalty50,000
Fine153,537.5
VAT refund4,000,000
2025
Tax paid469,975,407.71
Penalty46,000
Fine4,031,398
VAT refund4,105,414
2024
Tax paid284,097,135.93
Penalty103,971.48
Fine161,234
VAT refund0
2023
Tax paid137,775,180.01
Penalty814,347.21
Fine629,875
VAT refund0
2022
Tax paid112,702,154.28
Penalty2,108.01
Fine421,162.5
VAT refund3,677,564
2021
Tax paid30,207,641.2
Penalty0
Fine36,462.5
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
  • ШП

    Шостак Павел Сергеевич

    Director

    since 04.01.2019

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

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 "ФИРМА СТРОИТЕЛЬНЫЙ ДВОР" (BIN 190140001652) is an active legal entity in Акмолинская область, registered in 2019 (7 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of September 2, 2026: 146 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 18,666,335 ₸. Automated screening of open registries found no risk indicators for "ФИРМА СТРОИТЕЛЬНЫЙ ДВОР". Director on record — Шостак Павел Сергеевич. Data current as of September 2, 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.