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Construction of buildings
KZActiveBIN 150940006497
Plans from 2 000 ₸ a month
3/18
High risk: listed as a company whose re-registration was invalidated and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "СК "АЛТЫНГРУПП"

Director
Юсупова Мунира Ганижановна
Incorporated
08.09.2015
Address
Шымкент мкр. САЙРАМ, 14, кв. 25
Activity
Строительство жилых зданий

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Risks

3/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК "АЛТЫНГРУПП"
BIN
150940006497
Legal address
Шымкент мкр. САЙРАМ, 14, кв. 25
VAT payer
No, deregistered 21.12.2023. Reason: invalidation of re-registration
КАТО
791310000
РНН
620200495898
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

41201 Строительство жилых зданий

1
41201primary

Строительство жилых зданий

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Contacts

Change history

Financials

Tax payments

6
3.7K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 3.7K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 3.7K ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • ЮМ

    Юсупова Мунира Ганижановна

    Director

Former directors

  • КСКУЗЬМЕНКО СУХРАБ МУРАТАЛИЕВИЧ
  • ЛВЛАРСАНОВ ВИСЕЙТ АЛОУДИНОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СК "АЛТЫНГРУПП" (BIN 150940006497): Active legal entity, Shymkent, registered in 2015, 11 years on the market. Main activity: construction of buildings. Size: small enterprise, staff of up to 5. In 2025, 3,692 ₸ was paid into the budget in taxes (per the tax authority as of November 10, 2026). Risk indicators: 3, including listed as a company whose re-registration was invalidated. Date of the last change record: January 1, 2025 (change of director). Structure on record: 1 founder. The registry names Юсупова Мунира Ганижановна 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.