KZ · BINActiveBIN 180240000983
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТАНА ПРЕМИУМ СТРОЙ"

Director
Молдашов Маргулан Есболович
Incorporated
01.02.2018
Address
Область Ұлытау ул. АБАЯ, 87А
РНН
620200584417
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 "АСТАНА ПРЕМИУМ СТРОЙ"
BIN
180240000983
Status
Active
Director
Молдашов Маргулан Есболович
Registration date
01.02.2018
Activity
Прочие строительные работы, требующие специальной квалификации
Legal address
Область Ұлытау ул. АБАЯ, 87А
VAT payer
Yes, since 01.07.2019
КАТО
621010000
РНН
620200584417
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

4
43999primary

Прочие строительные работы, требующие специальной квалификации

Secondary

  • 41201Строительство жилых зданий
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-66%138.4M
2026
+67%407.3M
2025
+434%243.8M
2024
+18%45.6M
2023
+1030%38.7M
2022
·3.4M
2021
2026
Tax paid138,358,421.54 ₸
Penalty500,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid407,288,721.74 ₸
Penalty16,620,530 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid243,811,065.12 ₸
Penalty10,052,338 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid45,631,715 ₸
Penalty6,562,874.35 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid38,680,845 ₸
Penalty3,147,348.07 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,424,479.02 ₸
Penalty126,386 ₸
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
  • ММ

    Молдашов Маргулан Есболович

    Director

    since 01.02.2018

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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 "АСТАНА ПРЕМИУМ СТРОЙ" (BIN 180240000983) is an active legal entity in Область Ұлытау, registered in 2018 (8 years on the market). Primary activity — прочие строительные работы, требующие специальной квалификации. Per open government registries as of September 6, 2026: 140 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 73,031,406,614 ₸. Automated screening of open registries found no risk indicators for "АСТАНА ПРЕМИУМ СТРОЙ". Director on record — Молдашов Маргулан Есболович. Data current as of September 6, 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.