KZ · BINActiveBIN 140140007454
No risks found

ТОО "TDS STROI"

Director
Акимов Фархат Байгебаевич
Incorporated
13.01.2014
Address
Область Жетісу ул. ҚАНЫШ СӘТБАЕВ, 99
РНН
092200240694
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 "TDS STROI"
BIN
140140007454
Status
Active
Director
Акимов Фархат Байгебаевич
Registration date
13.01.2014
Activity
Строительство прочих инженерных сооружений, не включенных в другие группировки
Legal address
Область Жетісу ул. ҚАНЫШ СӘТБАЕВ, 99
VAT payer
No, deregistered 01.01.2026
КАТО
333230100
РНН
092200240694
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
42990primary

Строительство прочих инженерных сооружений, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-98%189.5K
2026
+124%12M
2025
+199%5.4M
2024
+298196%1.8M
2023
·600
2022
·0
2021
2026
Tax paid189,467 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid12,009,240.64 ₸
Penalty1,466,013.65 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid5,352,127 ₸
Penalty143,150 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,789,775 ₸
Penalty0 ₸
Fine24,150 ₸
VAT refund0 ₸
2022
Tax paid600 ₸
Penalty50 ₸
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

1
  • АФ

    Акимов Фархат Байгебаевич

    Director

    since 13.01.2014

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 25.10.2026

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 25.10.2026

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 October 25, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 25.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 25.10.2026

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 October 25, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 25.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 25.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 25.10.2026

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

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 "TDS STROI" (BIN 140140007454) is an active legal entity in Область Жетісу, registered in 2014 (12 years on the market). Primary activity — строительство прочих инженерных сооружений, не включенных в другие группировки. Per open government registries as of October 25, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 14,616,919 ₸. Automated screening of open registries found no risk indicators for "TDS STROI". Director on record — Акимов Фархат Байгебаевич. Data current as of October 25, 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.