ТОО "CIP INVESTMENT"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
2ОКЭДСтроительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Secondary
- 71121Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 34.5K ₸
- 2024: 40.6K ₸
- 2025: 6M ₸
- 2026, partial: 1.9M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 34.5K ₸
- 2024: 40.6K ₸
- 2025: 6M ₸
- 2026, partial: 1.9M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 34.5K ₸ | 0 | 0 |
| 2024 | 40.6K ₸ | 0 | 0 |
| 2025 | 6M ₸ | 226K ₸ | 176.9K ₸ |
| 2026partial | 1.9M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- ТА
Тоқташ Абдумалик Баходирұлы
Director
Former directors
- ДСДАЛИЕВА САУЛЕ АХЫЛБЕКОВНА
- МФМУРЗАХМЕДОВ ФУРХАТ МАМЫРЖАНОВИЧ
- СБСАРСЕНОВА БАКЫТ АБИЛОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "CIP INVESTMENT" (BIN 060340020917): Active legal entity, Shymkent, registered in 2006, 20 years on the market. Main activity: construction of buildings. Besides the main one, 1 activity is registered. Size: small enterprise, staff of 11 to 15. Tax payments received by the budget in 2025: 6M ₸ (per the tax authority as of October 19, 2026). Automated screening of open registries found no risk indicators for «CIP INVESTMENT». Date of the last change record: October 1, 2026 (change in headcount). Number of founders: 1. Director on record: Тоқташ Абдумалик Баходирұлы. Per the registry as of October 3, 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.