KZ · BINActiveBIN 950440000566
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСНОВАНИЕ"

Director
Тимофеев Сергей Петрович
Incorporated
04.04.1995
Address
Северо-Казахстанская область ул. МУСРЕПОВА, 30А
РНН
481400046532
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 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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСНОВАНИЕ"
BIN
950440000566
Status
Active
Director
Тимофеев Сергей Петрович
Registration date
04.04.1995
Activity
Строительство жилых зданий
Legal address
Северо-Казахстанская область ул. МУСРЕПОВА, 30А
VAT payer
Yes, since 01.08.2002
КАТО
591010000
РНН
481400046532
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.
Procurement role
Поставщик, Заказчик

Activities

10
41201primary

Строительство жилых зданий

Secondary

  • 22231Производство пластмассовых изделий, используемых в строительстве
  • 23611Производство сборных железобетонных и бетонных конструкций и изделий
  • 23630Производство товарного бетона
  • 41100Разработка строительных проектов
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 43993Аренда строительного оборудования с оператором
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 82990Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-5%265.9M
2026
-30%280M
2025
+16%402.1M
2024
+36%346.4M
2023
+230%254.7M
2022
·77.1M
2021
2026
Tax paid265,933,448.05 ₸
Penalty6,143,741.11 ₸
Fine10,903,580 ₸
VAT refund0 ₸
2025
Tax paid280,005,973.8 ₸
Penalty984,732 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid402,069,041.38 ₸
Penalty624,379 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid346,387,781.5 ₸
Penalty193,210 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid254,659,216.45 ₸
Penalty339,398 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid77,100,345.56 ₸
Penalty117,853.04 ₸
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
  • ТС

    Тимофеев Сергей Петрович

    Director

    since 04.04.1995

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 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 "ОСНОВАНИЕ" (BIN 950440000566) is an active legal entity in Северо-Казахстанская область, registered in 1995 (31 years on the market). Primary activity — строительство жилых зданий. Per open government registries as of September 2, 2026: 210 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 279,537,534,929 ₸. Automated screening of open registries found no risk indicators for "ОСНОВАНИЕ". Director on record — Тимофеев Сергей Петрович. 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.