KZ · BINActiveBIN 170240027389
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SIM CONSTRUCTION"

Director
Тюлеев Исламбек Дәулетұлы
Incorporated
22.02.2017
Address
Алматинская область ул. ЛЕРМОНТОВА, 54, кв. 61
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 "SIM CONSTRUCTION"
BIN
170240027389
Status
Active
Director
Тюлеев Исламбек Дәулетұлы
Registration date
22.02.2017
Activity
Производство готовых металлических изделий или полуфабрикатов путем ковки, прессования, штамповки и профилирования
Legal address
Алматинская область ул. ЛЕРМОНТОВА, 54, кв. 61
VAT payer
No, deregistered 16.02.2018
КАТО
196220100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

6
25501primary

Производство готовых металлических изделий или полуфабрикатов путем ковки, прессования, штамповки и профилирования

Secondary

  • 16291Производство разных деревянных изделий
  • 16292Производство декоративных изделий из дерева
  • 25710Производство ножевых изделий
  • 32999Производство прочих изделий
  • 46719Оптовая торговля прочим топливом

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ТИ

    Тюлеев Исламбек Дәулетұлы

    Director

    since 22.02.2017

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 "SIM CONSTRUCTION" (BIN 170240027389) is an active legal entity in Алматинская область, registered in 2017 (9 years on the market). Primary activity — производство готовых металлических изделий или полуфабрикатов путем ковки, прессования, штамповки и профилирования. Automated screening of open registries found no risk indicators for "SIM CONSTRUCTION". Director on record — Тюлеев Исламбек Дәулетұлы. Data current as of September 1, 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.