KZ · BINActiveBIN 130440010047
1/17
High risk

ТОО "ТЕПЛОЭНЕРГОСТРОЙW"

Director
Белоусов Сергей Владимирович
Incorporated
09.04.2013
Address
Алматинская область ул. ЖЕЛЕЗНОДОРОЖНАЯ, 11
РНН
091300220734
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 address1/1
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОЭНЕРГОСТРОЙW"
BIN
130440010047
Status
Active
Director
Белоусов Сергей Владимирович
Registration date
09.04.2013
Activity
Исследование конъюнктуры рынка и изучение общественного мнения
Legal address
Алматинская область ул. ЖЕЛЕЗНОДОРОЖНАЯ, 11
VAT payer
No, deregistered 31.12.2016
КАТО
191010000
РНН
091300220734
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
73200primary

Исследование конъюнктуры рынка и изучение общественного мнения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+936%206.6K
2026
·20K
2025
-100%0
2024
+9%530.7K
2023
+95%488.1K
2022
·249.9K
2021
2026
Tax paid206,600 ₸
Penalty2,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid19,950 ₸
Penalty4,101.14 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid530,657 ₸
Penalty1,600 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid488,073 ₸
Penalty3,200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid249,919 ₸
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.

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

3
  • БС

    Белоусов Сергей Владимирович

    Director

    since 09.04.2013

Former directors

  • БСБЕЛОУСОВ СЕРГЕЙ ВЛАДИМИРОВИЧ
  • КЛКОСТИВ ЛЕОНИД КИРИЛЛОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview

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

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 "ТЕПЛОЭНЕРГОСТРОЙW" (BIN 130440010047) is an active legal entity in Алматинская область, registered in 2013 (13 years on the market). Primary activity — исследование конъюнктуры рынка и изучение общественного мнения. Automated screening found 1 risk indicator for "ТЕПЛОЭНЕРГОСТРОЙW". Director on record — Белоусов Сергей Владимирович. 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.