KZ · BINActiveBIN 101140002647
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SARAY GROUP" (САРАЙ ГРУПП)

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 system1/1
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 "SARAY GROUP" (САРАЙ ГРУПП)
BIN
101140002647
Status
Active
Director
Килашев Ержан Жумабаевич
Registration date
03.11.2010
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Атырауская область ул. СЫРЫМ ДАТОВ, стр. 162Б
VAT payer
Yes, since 01.12.2010
КАТО
231010000
РНН
151000045839
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

5
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Secondary

  • 43110Разборка и снос зданий и сооружений
  • 43390Прочие отделочные работы
  • 47999Прочая розничная торговля вне магазинов
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year ·

-16%9.3M
2026
-48%11M
2025
+16%21.4M
2024
+14%18.4M
2023
+615%16.1M
2022
·2.2M
2021
2026
Tax paid9,291,935
Penalty1,500
Fine0
VAT refund0
2025
Tax paid11,033,545.3
Penalty230,528.45
Fine5,898
VAT refund0
2024
Tax paid21,358,013
Penalty132,100
Fine5,538
VAT refund0
2023
Tax paid18,356,215
Penalty49,528.24
Fine0
VAT refund0
2022
Tax paid16,071,481
Penalty749,366
Fine0
VAT refund0
2021
Tax paid2,248,936.24
Penalty86,645
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

Assets

Bank accounts

03People & owners

Leadership

1
  • КЕ

    Килашев Ержан Жумабаевич

    Director

    since 03.11.2010

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "SARAY GROUP" (САРАЙ ГРУПП) (BIN 101140002647) is an active legal entity in Атырауская область, registered in 2010 (16 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of September 18, 2026: 17 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 66,303,352 ₸. Automated screening found 1 risk indicator for "SARAY GROUP". Director on record — Килашев Ержан Жумабаевич. Data current as of September 18, 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.