KZ · BINActiveBIN 070440005824
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМҒА"

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 system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМҒА"
BIN
070440005824
Status
Active
Director
Байділдә Абай Болатұлы
Registration date
30.11.1999
Activity
Строительство жилых зданий
Legal address
Область Ұлытау ул. НАУРЫЗ, 148
VAT payer
Yes, since 01.02.2002
КАТО
622010000
РНН
302600002788
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

11
41201primary

Строительство жилых зданий

Secondary

  • 01111Выращивание зерновых и зернобобовых культур, включая семеноводство
  • 01191Выращивание кормовых культур и их семян
  • 01410Разведение крупного рогатого скота молочного направления
  • 01420Разведение прочего крупного рогатого скота и буйволов
  • 01450Разведение овец и коз
  • 08121Разработка гравийных и песчаных карьеров
  • 23611Производство сборных железобетонных и бетонных конструкций и изделий
  • 23994Производство искусственных и переработка естественных пористых заполнителей
  • 23995Производство изделий из битума и аналогичных материалов
  • 42111Строительство дорог и автомагистралей

Contacts

Change history

02Financials

Tax payments

6

By year ·

-74%173.7M
2026
-30%656.1M
2025
+54%932.5M
2024
+192%605M
2023
+53%207.4M
2022
·135.3M
2021
2026
Tax paid173,683,924.48
Penalty4,219,000
Fine0
VAT refund0
2025
Tax paid656,101,992.2
Penalty26,971,613.02
Fine37,969,739
VAT refund0
2024
Tax paid932,468,813.56
Penalty71,368,539.71
Fine0
VAT refund0
2023
Tax paid605,006,768.33
Penalty8,440,704
Fine0
VAT refund0
2022
Tax paid207,434,430.34
Penalty6,949,859
Fine0
VAT refund0
2021
Tax paid135,271,307.48
Penalty41,000
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
  • БА

    Байділдә Абай Болатұлы

    Director

    since 30.11.1999

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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 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 "САМҒА" (BIN 070440005824) is an active legal entity in Область Ұлытау, registered in 1999 (27 years on the market). Primary activity — строительство жилых зданий. Per open government registries as of September 4, 2026: 305 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 219,645,909,009 ₸. Automated screening found 1 risk indicator for "САМҒА". Director on record — Байділдә Абай Болатұлы. Data current as of September 4, 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.