KZ · BINActiveBIN 070740002281
4/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТЫРАУ БИЛДИНГ"

Director
Есжанов Мейрам Есенович
Incorporated
02.07.2007
Address
Атырауская область ул. АХМЕТ БАЙТУРСЫНОВ, 47А
РНН
150100255202
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 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 invoices1/1
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 system1/1
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 "АТЫРАУ БИЛДИНГ"
BIN
070740002281
Status
Active
Director
Есжанов Мейрам Есенович
Registration date
02.07.2007
Activity
Специальные работы в грунтах
Legal address
Атырауская область ул. АХМЕТ БАЙТУРСЫНОВ, 47А
VAT payer
No, deregistered 10.09.2024
КАТО
231010000
РНН
150100255202
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
43123primary

Специальные работы в грунтах

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
-81%5.2K
2024
-100%26.9K
2023
+240%53.5M
2022
·15.7M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid5,168.8 ₸
Penalty0 ₸
Fine122,407 ₸
VAT refund0 ₸
2023
Tax paid26,930.06 ₸
Penalty192,939.17 ₸
Fine206,790 ₸
VAT refund0 ₸
2022
Tax paid53,487,195.14 ₸
Penalty3,743,984.24 ₸
Fine69,719 ₸
VAT refund0 ₸
2021
Tax paid15,717,691 ₸
Penalty670,098.16 ₸
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
  • ЕМ

    Есжанов Мейрам Есенович

    Director

    since 02.07.2007

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

4/17
Tax risk (КГД risk category)High
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 addressReview
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 invoicesReview
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 systemReview
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 "АТЫРАУ БИЛДИНГ" (BIN 070740002281) is an active legal entity in Атырауская область, registered in 2007 (19 years on the market). Primary activity — специальные работы в грунтах. Automated screening found 4 risk indicators for "АТЫРАУ БИЛДИНГ". Director on record — Есжанов Мейрам Есенович. Data current as of September 2, 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.