KZ · BINActiveBIN 220540044361
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "QAZAQ I CORPORATION"

Director
Нурмухаев Темиргали Дюсенович
Incorporated
30.05.2022
Address
Западно-Казахстанская область Промзона ЖЕЛАЕВО, стр. 8/5
РНН
271800122312
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 "QAZAQ I CORPORATION"
BIN
220540044361
Status
Active
Director
Нурмухаев Темиргали Дюсенович
Registration date
30.05.2022
Activity
Производство прочих изделий из бетона, строительного гипса и цемента
Legal address
Западно-Казахстанская область Промзона ЖЕЛАЕВО, стр. 8/5
VAT payer
Yes, since 30.05.2022
КАТО
271034100
РНН
271800122312
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
23690primary

Производство прочих изделий из бетона, строительного гипса и цемента

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+159%15.3M
2026
+585%5.9M
2025
+529%863.6K
2024
·137.2K
2023
·0
2022
·0
2021
2026
Tax paid15,301,124.24 ₸
Penalty297,579.95 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,917,097 ₸
Penalty176,100 ₸
Fine9,830 ₸
VAT refund0 ₸
2024
Tax paid863,620 ₸
Penalty4,450 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid137,240 ₸
Penalty1,800 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

Assets

Bank accounts

03People & owners

Leadership

2
  • НТ

    Нурмухаев Темиргали Дюсенович

    Director

    since 30.05.2022

Former directors

  • НАНУРМУХАЕВ АЙБЕК ТЕМИРГАЛИЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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
Related-party risks

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

  • FounderНУРМУХАЕВ АЙБЕК ТЕМИРГАЛИЕВИЧ
    Tax arrears over 150 MCI (sole traders — 10 MCI)
    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 "QAZAQ I CORPORATION" (BIN 220540044361) is an active legal entity in Западно-Казахстанская область, registered in 2022 (4 years on the market). Primary activity — производство прочих изделий из бетона, строительного гипса и цемента. Per open government registries as of August 30, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 10,732,000 ₸. Automated screening found 2 risk indicators for "QAZAQ I CORPORATION". Director on record — Нурмухаев Темиргали Дюсенович. 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.