KZ · BINActiveBIN 971240000654
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНОЛИТ"

Director
Шалимбетов Советхан Кульмуханович
Incorporated
17.12.1997
Address
Область Жетісу ДОРОГА АРНАЙЫ ҚАЛАШЫҚ ЖОЛЫ, стр. 21
РНН
531500000727
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 arrears over 150 MCI (sole traders — 10 MCI)1/1
Bad-faith public-procurement participant1/1
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 "МОНОЛИТ"
BIN
971240000654
Status
Active
Director
Шалимбетов Советхан Кульмуханович
Registration date
17.12.1997
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Область Жетісу ДОРОГА АРНАЙЫ ҚАЛАШЫҚ ЖОЛЫ, стр. 21
VAT payer
No, deregistered 06.11.2024
КАТО
331010000
РНН
531500000727
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Поставщик

Activities

1
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-100%5.8K
2025
-96%5.1M
2024
+157%134.6M
2023
-43%52.4M
2022
·91.6M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,778 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid5,054,446 ₸
Penalty22,163,803 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid134,631,355.09 ₸
Penalty7,457,207.4 ₸
Fine0 ₸
VAT refund1,303,584.78 ₸
2022
Tax paid52,437,721.55 ₸
Penalty1,027,000 ₸
Fine15,325 ₸
VAT refund0 ₸
2021
Tax paid91,644,770.75 ₸
Penalty-1,782,810 ₸
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
  • ШС

    Шалимбетов Советхан Кульмуханович

    Director

    since 17.12.1997

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
Bad-faith public-procurement participantReview
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

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 "МОНОЛИТ" (BIN 971240000654) is an active legal entity in Область Жетісу, registered in 1997 (29 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of August 31, 2026: 423 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 119,815,989,544 ₸. Automated screening found 3 risk indicators for "МОНОЛИТ". Director on record — Шалимбетов Советхан Кульмуханович. Data current as of August 31, 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.