KZ · BINActiveBIN 050340002411
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALATAU PRIME CONSTRUCTION"

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)1/1
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 "ALATAU PRIME CONSTRUCTION"
BIN
050340002411
Status
Active
Director
Аменов Тимур Ермакович
Registration date
23.03.2005
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Шымкент ул. ТҰРАР РЫСҚҰЛОВ, зд. 2А
VAT payer
Yes, since 01.02.2014
КАТО
791910000
РНН
090800211114
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

1
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Contacts

Change history

02Financials

Tax payments

6

By year ·

-35%262.2M
2026
+15%406.5M
2025
+88%354.1M
2024
+67%188.1M
2023
+83%112.8M
2022
·61.7M
2021
2026
Tax paid262,210,078
Penalty15,636,830
Fine0
VAT refund0
2025
Tax paid406,455,642.45
Penalty31,777,423
Fine204,210
VAT refund0
2024
Tax paid354,080,735.17
Penalty7,848,907.98
Fine2,414,065
VAT refund0
2023
Tax paid188,090,759.01
Penalty4,577,213.79
Fine6,254,482
VAT refund0
2022
Tax paid112,773,712.68
Penalty10,561,331.02
Fine3,474,685.22
VAT refund0
2021
Tax paid61,746,301
Penalty970,604
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
  • АТ

    Аменов Тимур Ермакович

    Director

    since 23.03.2005

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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)Review
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 "ALATAU PRIME CONSTRUCTION" (BIN 050340002411) is an active legal entity in Шымкент, registered in 2005 (21 years on the market). Primary activity — строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2. Per open government registries as of August 30, 2026: 362 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 150,087,603,895 ₸. Automated screening found 2 risk indicators for "ALATAU PRIME CONSTRUCTION". Director on record — Аменов Тимур Ермакович. Data current as of August 30, 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.