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Construction of buildings
KZLiquidatedBIN 080340014301
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "СОЮЗ-СЕВЕР-СТРОЙ"

Director
Лобанов Олег Николаевич
Incorporated
18.03.2008
Address
Северо-Казахстанская область ул. АЙЫРТАУСКАЯ, 4, кв. 10
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 12.11.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ-СЕВЕР-СТРОЙ"
BIN
080340014301
Legal address
Северо-Казахстанская область ул. АЙЫРТАУСКАЯ, 4, кв. 10
VAT payer
No
КАТО
591010000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

41202 Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

2
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Secondary

  • 43291Изоляционные работы
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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ЛО

    Лобанов Олег Николаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СОЮЗ-СЕВЕР-СТРОЙ" (BIN 080340014301): Liquidated legal entity, North Kazakhstan Region, registered in 2008. The main line of business is construction of buildings. 1 additional activity is listed. Enterprise category: small enterprise, up to 5 employees. Automated screening found 1 risk indicator for «СОЮЗ-СЕВЕР-СТРОЙ»: liquidated according to the tax authority. Date of the last change record: June 1, 2024 (change of name). Founders: 5. Director on record: Лобанов Олег Николаевич. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.