KZ · BINActiveBIN 190340013683
1/17
High risk

ТОО "КАСПИЙ PRO МОНТАЖ"

Director
Успанов Нұрлан Тулебайұлы
Incorporated
13.03.2019
Address
Туркестанская область мкр. БОЛАШАК, ул. НАСЫР ФАЗЫЛОВ, 36
РНН
151000111764
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 address1/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
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 "КАСПИЙ PRO МОНТАЖ"
BIN
190340013683
Status
Active
Director
Успанов Нұрлан Тулебайұлы
Registration date
13.03.2019
Activity
Строительство трубопроводов для систем водоснабжения и канализации
Legal address
Туркестанская область мкр. БОЛАШАК, ул. НАСЫР ФАЗЫЛОВ, 36
VAT payer
Yes, since 13.03.2019
КАТО
612010000
РНН
151000111764
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
42212primary

Строительство трубопроводов для систем водоснабжения и канализации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
·0
2025
-100%0
2024
-62%143.2K
2023
+738%378.2K
2022
·45.1K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid143,210 ₸
Penalty18,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid378,215.1 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid45,108 ₸
Penalty0 ₸
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

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

3
  • УН

    Успанов Нұрлан Тулебайұлы

    Director

    since 13.03.2019

Former directors

  • МЕМУСАЕВ ЕРКЕН АКЫНБЕКОВИЧ
  • ЧЖЧОКАНОВ ЖАСУЛАН ТУЛЕБАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 30.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 30.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 30, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 29.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 30.10.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 30.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 30, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 30.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 30.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 30.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КАСПИЙ PRO МОНТАЖ" (BIN 190340013683) is an active legal entity in Туркестанская область, registered in 2019 (7 years on the market). Primary activity — строительство трубопроводов для систем водоснабжения и канализации. Automated screening found 1 risk indicator for "КАСПИЙ PRO МОНТАЖ". Director on record — Успанов Нұрлан Тулебайұлы. Data current as of October 30, 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.