KZ · BINActiveBIN 080740016451
1/17
High risk

ТОО "РЕГИОН СТРОЙ ПРОЕКТ"

Director
Оразалин Айсултан Муратович
Incorporated
24.07.2008
Address
Мангистауская область мкр. 3 Б, зд. 36
РНН
061800277289
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 address1/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
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 "РЕГИОН СТРОЙ ПРОЕКТ"
BIN
080740016451
Status
Active
Director
Оразалин Айсултан Муратович
Registration date
24.07.2008
Activity
Разработка строительных проектов
Legal address
Мангистауская область мкр. 3 Б, зд. 36

In government contracts over 2 years

  • Актюбинская область, г.Актобе, Без типа БЕЗ НАЗВАНИЯ, район Юго-Запад, улица И.Тайманова, дом 4

    contract of 31.10.2025

  • Атырауская область, г.Атырау, Жилой массив БАЛАУСА, Улица КУАН ТИЛЕУМАШЕВ, 14

    contract of 19.12.2024
VAT payer
Yes, since 01.03.2010
КАТО
471010000
РНН
061800277289
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

2
41100primary

Разработка строительных проектов

Secondary

  • 71112Деятельность в области архитектуры, за исключением объектов атомной промышленности и атомной энергетики

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-92%13K
2026
-87%158.9K
2025
+208%1.2M
2024
-91%405.3K
2023
·4.6M
2022
·0
2021
2026
Tax paid12,975 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid158,942.05 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,249,042.06 ₸
Penalty243,896.62 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid405,322.14 ₸
Penalty81,438.44 ₸
Fine345,000 ₸
VAT refund0 ₸
2022
Tax paid4,611,500 ₸
Penalty228,500 ₸
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

What it sells and where

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

3
  • ОА

    Оразалин Айсултан Муратович

    Director

    since 24.07.2008

Former directors

  • ОАОРАЗАЛИН АЙСУЛТАН МУРАТОВИЧ
  • УЕУРАЗОВ ЕРЖАН УЛБЕКОВИЧ

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 bankruptsOK

Комитет государственных доходов · data as of 29.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 29.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 29, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 29.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 29.10.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 29.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 29, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 29.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 29.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 29.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "РЕГИОН СТРОЙ ПРОЕКТ" (BIN 080740016451) is an active legal entity in Мангистауская область, registered in 2008 (18 years on the market). Primary activity — разработка строительных проектов. Per open government registries as of October 29, 2026: 175 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,428,969,978 ₸. Automated screening found 1 risk indicator for "РЕГИОН СТРОЙ ПРОЕКТ". Director on record — Оразалин Айсултан Муратович. Data current as of October 29, 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.