KZ · BINActiveBIN 060340008938
No risks found

ТОО "ТУР-ГАЗ"

Director
Турдалиев Сембек Сапарбекович
Incorporated
23.03.2006
Address
Алматинская область ул. САПАРЛЫ ЖОЛ, 2, кв. 2
РНН
582100258080
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 debt over 20 MCI, unpaid for more than 4 months0/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУР-ГАЗ"
BIN
060340008938
Status
Active
Director
Турдалиев Сембек Сапарбекович
Registration date
23.03.2006
Activity
Строительство прочих трубопроводов
Legal address
Алматинская область ул. САПАРЛЫ ЖОЛ, 2, кв. 2

In government contracts over 2 years

  • Алматинская область, Карасайский район, с.Иргели, САПАРЛЫ ЖОЛ, 2, 2 matches the registered one

    contract of 17.03.2026
VAT payer
Yes, since 29.10.2019
КАТО
195247100
РНН
582100258080
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
42219primary

Строительство прочих трубопроводов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-73%41.4M
2026
-62%151.1M
2025
+363%400.1M
2024
+42%86.4M
2023
+1466%60.8M
2022
·3.9M
2021
2026
Tax paid41,373,817.46 ₸
Penalty140,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid151,091,628.76 ₸
Penalty8,262,929.2 ₸
Fine13,998,042 ₸
VAT refund1,985,480.69 ₸
2024
Tax paid400,134,570 ₸
Penalty12,651,100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid86,350,838.86 ₸
Penalty9,243,345.61 ₸
Fine142,071.32 ₸
VAT refund0 ₸
2022
Tax paid60,804,468 ₸
Penalty689,650 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,883,254 ₸
Penalty139,000 ₸
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

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • ТС

    Турдалиев Сембек Сапарбекович

    Director

    since 23.03.2006

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 30.10.2026

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 30.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 30, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 29.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 30.10.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 30.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 30, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 30.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 30.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 30.10.2026

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.

  • FounderТУРДАЛИЕВ СЕМБЕК САПАРБЕКОВИЧ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТУР-ГАЗ" (BIN 060340008938) is an active legal entity in Алматинская область, registered in 2006 (20 years on the market). Primary activity — строительство прочих трубопроводов. Per open government registries as of October 30, 2026: 109 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 60,446,056,540 ₸. Automated screening found 1 risk indicator for "ТУР-ГАЗ". Director on record — Турдалиев Сембек Сапарбекович. Data current as of October 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.