KZ · BINActiveBIN 200640021749
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ҚҰПИЯ №1"

Director
Геворгян Севак
Incorporated
18.06.2020
Address
Костанайская область ул. ПОБЕДЫ, 83
РНН
391700324521
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)1/1
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 "ҚҰПИЯ №1"
BIN
200640021749
Status
Active
Director
Геворгян Севак
Registration date
18.06.2020
Activity
Прочие строительные работы, требующие специальной квалификации
Legal address
Костанайская область ул. ПОБЕДЫ, 83
VAT payer
No, deregistered 22.10.2020
КАТО
391010000
РНН
391700324521
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
43999primary

Прочие строительные работы, требующие специальной квалификации

Secondary

  • 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 · ₸

+132%2.4M
2026
+6687%1M
2025
-99%15.2K
2024
+621%1.3M
2023
+130%176.4K
2022
·76.9K
2021
2026
Tax paid2,388,243 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,028,762.5 ₸
Penalty872.15 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid15,157.5 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,272,652 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid176,420 ₸
Penalty4,500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid76,851 ₸
Penalty2,100 ₸
Fine43,755 ₸
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
  • ГС

    Геворгян Севак

    Director

    since 18.06.2020

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

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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)Review
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 "ҚҰПИЯ №1" (BIN 200640021749) is an active legal entity in Костанайская область, registered in 2020 (6 years on the market). Primary activity — прочие строительные работы, требующие специальной квалификации. Per open government registries as of September 12, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,699,176 ₸. Automated screening found 1 risk indicator for "ҚҰПИЯ №1". Director on record — Геворгян Севак. Data current as of September 12, 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.