KZ · BINActiveBIN 921140000522
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙ КОММУНАЛДЫҚ ҚЫЗМЕТІ"

Director
Аманқалиев Нұрлыбек Санифаұлы
Incorporated
22.12.2015
Address
Мангистауская область ул. ЖАЛАУ МЫНБАЙУЛЫ, стр. 117
РНН
430500000129
Risk by category
Listed in the register of declared bankrupts1/1
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 "КАСПИЙ КОММУНАЛДЫҚ ҚЫЗМЕТІ"
BIN
921140000522
Status
Active
Director
Аманқалиев Нұрлыбек Санифаұлы
Registration date
22.12.2015
Activity
Эксплуатация сетей и сооружений систем водоотведения (канализации)
Legal address
Мангистауская область ул. ЖАЛАУ МЫНБАЙУЛЫ, стр. 117
VAT payer
No, deregistered 22.08.2025
КАТО
475220100
РНН
430500000129
КФС
Собственность предприятий с участием государства (без иностранного участия)
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

3
37001primary

Эксплуатация сетей и сооружений систем водоотведения (канализации)

Secondary

  • 35302Производство тепловой энергии самостоятельными котельными
  • 38110Сбор неопасных отходов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-90%73.3K
2026
-95%717.8K
2025
+18%15.6M
2024
-36%13.2M
2023
-2%20.7M
2022
·21.1M
2021
2026
Tax paid73,326.58 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid717,762.1 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid15,586,296.23 ₸
Penalty6,114,062.9 ₸
Fine516,880 ₸
VAT refund0 ₸
2023
Tax paid13,224,872.79 ₸
Penalty52,350.21 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid20,721,868.57 ₸
Penalty670,000 ₸
Fine329,273 ₸
VAT refund0 ₸
2021
Tax paid21,145,638.19 ₸
Penalty1,131,215.7 ₸
Fine388,920 ₸
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
  • АН

    Аманқалиев Нұрлыбек Санифаұлы

    Director

    since 22.12.2015

Former directors

  • АШАЗИРБАЕВ ШАЛКЫБАЙ
  • АБАҚКЕНЖЕ БЕРІК ДҮЙСЕНҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsReview
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 "КАСПИЙ КОММУНАЛДЫҚ ҚЫЗМЕТІ" (BIN 921140000522) is an active legal entity in Мангистауская область, registered in 2015 (11 years on the market). Primary activity — эксплуатация сетей и сооружений систем водоотведения (канализации). Per open government registries as of September 1, 2026: 562 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,090,226,708 ₸. Automated screening found 1 risk indicator for "КАСПИЙ КОММУНАЛДЫҚ ҚЫЗМЕТІ". Director on record — Аманқалиев Нұрлыбек Санифаұлы. Data current as of September 1, 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.