KZ · BINActiveBIN 061040012630
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАТЫССТРОЙМОНТАЖ"

Director
Искандыров Даурен Темирбулатович
Incorporated
16.10.2006
Address
Западно-Казахстанская область ул. Промзона, стр. 105Н
РНН
270300214185
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 "БАТЫССТРОЙМОНТАЖ"
BIN
061040012630
Status
Active
Director
Искандыров Даурен Темирбулатович
Registration date
16.10.2006
Activity
Прочие виды деятельности по организации отдыха и развлечений
Legal address
Западно-Казахстанская область ул. Промзона, стр. 105Н
VAT payer
Yes, since 18.10.2006
КАТО
273620100
РНН
270300214185
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

7
93299primary

Прочие виды деятельности по организации отдыха и развлечений

Secondary

  • 55200Предоставление жилья на выходные дни и прочие периоды краткосрочного проживания
  • 56300Подача напитков
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки
  • 93210Деятельность развлекательных и тематических парков
  • 96040Деятельность по обеспечению физического комфорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-56%2.1M
2026
+40%4.7M
2025
-79%3.4M
2024
-33%15.9M
2023
+194%23.6M
2022
·8M
2021
2026
Tax paid2,095,558.07 ₸
Penalty0 ₸
Fine86,500 ₸
VAT refund0 ₸
2025
Tax paid4,725,767.34 ₸
Penalty102,610.06 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,365,360.81 ₸
Penalty20,382.19 ₸
Fine168,352.5 ₸
VAT refund0 ₸
2023
Tax paid15,892,711.45 ₸
Penalty854.37 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid23,551,694.62 ₸
Penalty1,064.09 ₸
Fine166,275 ₸
VAT refund0 ₸
2021
Tax paid8,023,831.67 ₸
Penalty594.33 ₸
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
  • ИД

    Искандыров Даурен Темирбулатович

    Director

    since 16.10.2006

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
Related-party risks

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

  • FounderКАРАБАЛИНА АЛМА СЕРИКОВНА
    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 "БАТЫССТРОЙМОНТАЖ" (BIN 061040012630) is an active legal entity in Западно-Казахстанская область, registered in 2006 (20 years on the market). Primary activity — прочие виды деятельности по организации отдыха и развлечений. Automated screening found 2 risk indicators for "БАТЫССТРОЙМОНТАЖ". Director on record — Искандыров Даурен Темирбулатович. Data current as of September 7, 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.