KZ · BINActiveBIN 930140000600
No risks found

ТОО "ЭВРИКА"

Director
Басанбаев Нурбек Болатович
Incorporated
28.02.1997
Address
Западно-Казахстанская область пр. АБУЛХАИР ХАНА, 6/10
РНН
271400001341
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 "ЭВРИКА"
BIN
930140000600
Status
Active
Director
Басанбаев Нурбек Болатович
Registration date
28.02.1997
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Западно-Казахстанская область пр. АБУЛХАИР ХАНА, 6/10

In government contracts over 2 years

  • Западно-Казахстанская область, г.Уральск, АБУЛХАИР ХАНА, 6/10 matches the registered one

    contract of 29.09.2026
VAT payer
Yes, since 01.02.2002
КАТО
271010000
РНН
271400001341
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-44%41.2M
2026
+168%73.8M
2025
+138%27.6M
2024
-26%11.6M
2023
+176%15.6M
2022
·5.7M
2021
2026
Tax paid41,196,057 ₸
Penalty1,640,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid73,791,408 ₸
Penalty465,740 ₸
Fine68,210 ₸
VAT refund0 ₸
2024
Tax paid27,552,104 ₸
Penalty0 ₸
Fine46,150 ₸
VAT refund0 ₸
2023
Tax paid11,568,997 ₸
Penalty10,223.27 ₸
Fine25,875 ₸
VAT refund0 ₸
2022
Tax paid15,629,843.5 ₸
Penalty4,367.2 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid5,670,059 ₸
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

4
  • БН

    Басанбаев Нурбек Болатович

    Director

    since 28.02.1997

Former directors

  • ИЕИСКАКОВ ЕСЕНГАЛИ КАЙРАТОВИЧ
  • СӘСАБЫРХАНОВ ӘЛИҚАН ТЕМУРҰЛЫ
  • ТОТЕТЕРА ОЛЕГ ЛЕОНИДОВИЧ

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 03.11.2026

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 03.11.2026

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 November 3, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 02.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 03.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 03.11.2026

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 November 3, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 03.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 03.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 03.11.2026

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.

  • FounderСАБЫРХАНОВ ӘЛИҚАН ТЕМУРҰЛЫ
    Tax debt over 20 MCI, unpaid for more than 4 months

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 "ЭВРИКА" (BIN 930140000600) is an active legal entity in Западно-Казахстанская область, registered in 1997 (29 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of November 3, 2026: 43 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 6,297,267,588 ₸. Automated screening found 1 risk indicator for "ЭВРИКА". Director on record — Басанбаев Нурбек Болатович. Data current as of November 3, 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.