KZ · BINActiveBIN 220940004199
2/17
Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ERASYL STROI"

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 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 contributions1/1
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 "ERASYL STROI"
BIN
220940004199
Status
Active
Director
Дауренбеков Ерасыл Асылбекович
Registration date
04.09.2022
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Область Жетісу ул. БАЙЫСОВ МАТАЙ, 5
VAT payer
No
КАТО
333633100
РНН
700900000032
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
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

-81%47.9K
2026
+4572%252.1K
2025
-84%5.4K
2024
·34.4K
2023
·0
2022
·0
2021
2026
Tax paid47,903.51
Penalty73,576.49
Fine0
VAT refund0
2025
Tax paid252,117.77
Penalty3,044.67
Fine0
VAT refund0
2024
Tax paid5,396.37
Penalty0
Fine0
VAT refund0
2023
Tax paid34,355
Penalty633.74
Fine0
VAT refund0
2022
Tax paid0
Penalty0
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

3
  • ДЕ

    Дауренбеков Ерасыл Асылбекович

    Director

    since 04.09.2022

Former directors

  • ДЕДАУРЕНБЕКОВ ЕРАСЫЛ АСЫЛБЕКОВИЧ
  • ДЕДАУРЕНБЕКОВ ЕРБАТЫР ЕРДЕНОВИЧ

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
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 participantReview
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsReview
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.

  • FounderДАУРЕНБЕКОВ ЕРАСЫЛ АСЫЛБЕКОВИЧ
    Bad-faith public-procurement participant

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 "ERASYL STROI" (BIN 220940004199) is an active legal entity in Область Жетісу, registered in 2022 (4 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of August 31, 2026: 29 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 7,213,019 ₸. Automated screening found 3 risk indicators for "ERASYL STROI". Director on record — Дауренбеков Ерасыл Асылбекович. 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.