KZ · BINActiveBIN 121140006386
2/17
High risk
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 address1/1
Tax debt over 20 MCI, unpaid for more than 4 months1/1
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 «ХАН-ТЕНГРИ КУРЫЛЫС»
BIN
121140006386
Status
Active
Director
Мандаев Ермек Ожабаевич
Registration date
09.11.2012
Activity
Строительство дорог и автомагистралей
Legal address
Область Жетісу ул. КАБЛИСА ЖЫРАУ, 209
VAT payer
No, deregistered 10.02.2025
КАТО
331010000
РНН
092200237760
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

3
42111primary

Строительство дорог и автомагистралей

Secondary

  • 41201Строительство жилых зданий
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+49900%1M
2026
-100%2K
2025
-92%1.1M
2024
-36%14.8M
2023
+2661%23M
2022
·831.9K
2021
2026
Tax paid1,000,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,000 ₸
Penalty0 ₸
Fine134,260 ₸
VAT refund0 ₸
2024
Tax paid1,143,064 ₸
Penalty370,873.96 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid14,803,120.5 ₸
Penalty554,087.78 ₸
Fine100 ₸
VAT refund0 ₸
2022
Tax paid22,971,622 ₸
Penalty928,700 ₸
Fine22,972.5 ₸
VAT refund0 ₸
2021
Tax paid831,920 ₸
Penalty10,000 ₸
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

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

3
  • МЕ

    Мандаев Ермек Ожабаевич

    Director

    since 09.11.2012

Former directors

  • МЕМАНДАЕВ ЕРМЕК ОЖАБАЕВИЧ
  • РГРАХИМБЕРЛИНА ГУЛЬМИРА САРТАЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 03.11.2026

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 03.11.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 3, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 02.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 03.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 03.11.2026

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 November 3, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 03.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 03.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 03.11.2026

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

Related-party risks

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

  • DirectorМАНДАЕВ ЕРМЕК ОЖАБАЕВИЧ
    Arrears on social health-insurance contributions
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО «ХАН-ТЕНГРИ КУРЫЛЫС» (BIN 121140006386) is an active legal entity in Область Жетісу, registered in 2012 (14 years on the market). Primary activity — строительство дорог и автомагистралей. Per open government registries as of November 3, 2026: 76 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,083,647,684 ₸. Automated screening found 4 risk indicators for "ХАН-ТЕНГРИ КУРЫЛЫС". Director on record — Мандаев Ермек Ожабаевич. Data current as of November 3, 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.