ТОО "СЕВЕРЛЕВСТРОЙ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 13.11.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderИСКАНДАРЯН АМБАРЦУМ ФЕДЯЕВИЧRestricted from issuing electronic invoicesTax debt over 20 MCI, unpaid for more than 4 months
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
Summary
Министерство юстиции РКIn government contracts over 2 years
Северо-Казахстанская область, г.Петропавловск, Копай, 543, 312 matches the registered one
contract of 02.11.2026
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 57K ₸
- 2022: 450.5K ₸
- 2023: 603K ₸
- 2024: 362.2K ₸
- 2025: 341.9K ₸
- 2026, partial: 6.1M ₸
- 2021, partial: 57K ₸
- 2022: 450.5K ₸
- 2023: 603K ₸
- 2024: 362.2K ₸
- 2025: 341.9K ₸
- 2026, partial: 6.1M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 57K ₸ | 96K ₸ | 0 |
| 2022 | 450.5K ₸ | 0 | 0 |
| 2023 | 603K ₸ | 0 | 0 |
| 2024 | 362.2K ₸ | 2.4K ₸ | 0 |
| 2025 | 341.9K ₸ | 4.1K ₸ | 0 |
| 2026partial | 6.1M ₸ | 101.6K ₸ | 30.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ИГ
Искандарян Гоар Эдиковна
Director
Former directors
- ГЕГЛУШКОВА ЕЛЕНА НИКОЛАЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "СЕВЕРЛЕВСТРОЙ" (BIN 030140002906) is an active legal entity, registered in 2003, located in North Kazakhstan Region, 23 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 341,892 ₸ (per the tax authority as of September 14, 2026). Public procurement: 462 contracts as a supplier, total value 577.6M ₸; the latest contract was signed in 2026. Automated screening found 1 risk indicator for «СЕВЕРЛЕВСТРОЙ»: bad-faith public-procurement participant. Latest registry change: change of main activity, November 1, 2025. Structure on record: 1 founder. The registry names Искандарян Гоар Эдиковна as director. Registry data current 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.