KZ · BINActiveBIN 010140002665
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TOLAGAI GLOBAL"

Director
Молдабеков Нуртас Алматович
Incorporated
04.01.2001
Address
Алматинская область мкр. СПУТНИК, 96
РНН
430100007218
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-Kazyna1/1
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 "TOLAGAI GLOBAL"
BIN
010140002665
Status
Active
Director
Молдабеков Нуртас Алматович
Registration date
04.01.2001
Activity
Строительство прочих инженерных сооружений, не включенных в другие группировки
Legal address
Алматинская область мкр. СПУТНИК, 96
VAT payer
Yes, since 01.03.2014
КАТО
191010000
РНН
430100007218
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.
Procurement role
Поставщик

Activities

6
42990primary

Строительство прочих инженерных сооружений, не включенных в другие группировки

Secondary

  • 23630Производство товарного бетона
  • 41201Строительство жилых зданий
  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 42910Строительство водных сооружений
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-59%592.9M
2026
-54%1.5B
2025
+68%3.1B
2024
+22%1.9B
2023
+143%1.5B
2022
·630.7M
2021
2026
Tax paid592,901,767.7 ₸
Penalty4,624,042.41 ₸
Fine5,687,032.54 ₸
VAT refund0 ₸
2025
Tax paid1,456,216,082.35 ₸
Penalty13,486,866.98 ₸
Fine16,992,141.5 ₸
VAT refund0 ₸
2024
Tax paid3,145,746,511.7 ₸
Penalty59,482,940.01 ₸
Fine193,188,577.04 ₸
VAT refund0 ₸
2023
Tax paid1,867,381,372.93 ₸
Penalty67,245,285.95 ₸
Fine20,330,484.12 ₸
VAT refund0 ₸
2022
Tax paid1,534,350,790.98 ₸
Penalty19,586,333.04 ₸
Fine3,750,659 ₸
VAT refund40,000,000 ₸
2021
Tax paid630,697,835 ₸
Penalty7,867,981.85 ₸
Fine214,399.5 ₸
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

4
  • МН

    Молдабеков Нуртас Алматович

    Director

    since 04.01.2001

Former directors

  • ЖОЖАНЫСБЕКОВ ОРАЗХАН КЕНЖЕГУЛОВИЧ
  • НКНЫШАНОВ КАНАТ СОЗАКБАЕВИЧ
  • ОГОСПАНАЛИ ГАНИ КАЙСАРУЛЫ

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
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-KazynaReview
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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderМОЛДАБЕКОВ НУРТАС АЛМАТОВИЧ
    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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "TOLAGAI GLOBAL" (BIN 010140002665) is an active legal entity in Алматинская область, registered in 2001 (25 years on the market). Primary activity — строительство прочих инженерных сооружений, не включенных в другие группировки. Per open government registries as of August 30, 2026: 603 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,166,455,465,931 ₸. Automated screening found 2 risk indicators for "TOLAGAI GLOBAL". Director on record — Молдабеков Нуртас Алматович. 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.