KZ · BINActiveBIN 011240001386
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ СТРОЙМАТЕРИАЛОВ"

Director
Максутов Альфред Мингадиевич
Incorporated
24.12.2001
Address
Костанайская область ул. ОМАРА ДОЩАНОВА, 129
РНН
391700210371
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ СТРОЙМАТЕРИАЛОВ"
BIN
011240001386
Status
Active
Director
Максутов Альфред Мингадиевич
Registration date
24.12.2001
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Костанайская область ул. ОМАРА ДОЩАНОВА, 129
VAT payer
Yes, since 01.01.2002
КАТО
391010000
РНН
391700210371
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

3
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 46903Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры
  • 47191Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-62%342.4M
2026
+18%889.4M
2025
-5%750.6M
2024
-9%794M
2023
+95%870.3M
2022
·447.1M
2021
2026
Tax paid342,363,236 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid889,356,217.62 ₸
Penalty1,300,500 ₸
Fine29,490 ₸
VAT refund40,000,000 ₸
2024
Tax paid750,648,444 ₸
Penalty3,000,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid794,002,375 ₸
Penalty400,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid870,268,955 ₸
Penalty13,246,141 ₸
Fine1,479,414 ₸
VAT refund0 ₸
2021
Tax paid447,089,766 ₸
Penalty300,000 ₸
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

Assets

Bank accounts

03People & owners

Leadership

1
  • МА

    Максутов Альфред Мингадиевич

    Director

    since 24.12.2001

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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

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 "ТОРГОВЫЙ ДОМ СТРОЙМАТЕРИАЛОВ" (BIN 011240001386) is an active legal entity in Костанайская область, registered in 2001 (25 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of August 30, 2026: 2,151 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 415,519,420 ₸. Automated screening of open registries found no risk indicators for "ТОРГОВЫЙ ДОМ СТРОЙМАТЕРИАЛОВ". Director on record — Максутов Альфред Мингадиевич. Data current as of August 30, 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.