KZ · BINActiveBIN 000640003322
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРЕДВИЖНАЯ МЕХАНИЗИРОВАННАЯ КОЛОННА-105"

Director
Токтарбаев Данияр Абилханович
Incorporated
29.06.2000
Address
Область Жетісу ул. Д.РАКИШЕВА, 24
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 "ПЕРЕДВИЖНАЯ МЕХАНИЗИРОВАННАЯ КОЛОННА-105"
BIN
000640003322
Status
Active
Director
Токтарбаев Данияр Абилханович
Registration date
29.06.2000
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Область Жетісу ул. Д.РАКИШЕВА, 24
VAT payer
Yes, since 29.01.2002
КАТО
331010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Secondary

  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-71%1.1M
2026
+345%3.9M
2025
-47%879.8K
2024
+7%1.7M
2023
-52%1.6M
2022
·3.2M
2021
2026
Tax paid1,124,797.34 ₸
Penalty178,772.29 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,915,032.4 ₸
Penalty303,173.98 ₸
Fine9,830 ₸
VAT refund181,770 ₸
2024
Tax paid879,781 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,664,634 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,550,090 ₸
Penalty650 ₸
Fine8,751 ₸
VAT refund0 ₸
2021
Tax paid3,229,499 ₸
Penalty48,401 ₸
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
  • ТД

    Токтарбаев Данияр Абилханович

    Director

    since 29.06.2000

Former directors

  • ЖУЖАППАРХАНОВ УРАЗ

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
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.

  • FounderТОКТАРБАЕВ ДАНИЯР АБИЛХАНОВИЧ
    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 "ПЕРЕДВИЖНАЯ МЕХАНИЗИРОВАННАЯ КОЛОННА-105" (BIN 000640003322) is an active legal entity in Область Жетісу, registered in 2000 (26 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of August 31, 2026: 26 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,528,424,099 ₸. Automated screening found 1 risk indicator for "ПЕРЕДВИЖНАЯ МЕХАНИЗИРОВАННАЯ КОЛОННА-105". Director on record — Токтарбаев Данияр Абилханович. 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.