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Retail trade
KZActiveBIN 100440000440
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "NFS CONSTRUCTION"

Director
Ниязкулов Батирали Уринтаевич
Incorporated
01.04.2010
Address
Атырауская область мкр. АЛМАГҮЛ, 22, кв. 54
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NFS CONSTRUCTION"
BIN
100440000440
Legal address
Атырауская область мкр. АЛМАГҮЛ, 22, кв. 54
VAT payer
Yes, since 06.07.2019
КАТО
231010000
РНН
582200036003
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

47910 Розничная торговля путем заказа товаров по почте или через сеть Интернет

2
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

Secondary

  • 41201Строительство жилых зданий
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Contacts

Change history

Financials

Tax payments

6
150K ₸in 2025, −96% vs 2024
By year · ₸
  1. 2021, partial: 243K ₸
  2. 2022: 131.1K ₸
  3. 2023: 2.9M ₸
  4. 2024: 3.4M ₸
  5. 2025: 150K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 243K ₸
  2. 2022: 131.1K ₸
  3. 2023: 2.9M ₸
  4. 2024: 3.4M ₸
  5. 2025: 150K ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • НБ

    Ниязкулов Батирали Уринтаевич

    Director

Former directors

  • ХАХАЖИМОВ АБДУНАБИ КАРИМОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "NFS CONSTRUCTION" (BIN 100440000440), Atyrau Region. Registered in 2010, 16 years on the market. The main line of business is retail trade. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. In 2025, 149,980 ₸ was paid into the budget in taxes (per the tax authority as of October 11, 2026). In the public procurement register: 46 contracts as a supplier, total value 68.1M ₸; the latest contract was signed in 2024. Screening flagged 2 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of name (April 1, 2025). Structure on record: 1 founder. The registry names Ниязкулов Батирали Уринтаевич as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.