KZ · BINActiveBIN 980640001021
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЫМКЕНТСКОЕ ТЕПЛО-ЭНЕРГОСТРОИТЕЛЬНОЕ И ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ"

Director
Аден Ислам Керімұлы
Incorporated
11.05.1993
Address
Шымкент ул. КОЙКЕЛДИ БАТЫРА, зд. 12Б
РНН
582300012043
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 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 "ШЫМКЕНТСКОЕ ТЕПЛО-ЭНЕРГОСТРОИТЕЛЬНОЕ И ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ"
BIN
980640001021
Status
Active
Director
Аден Ислам Керімұлы
Registration date
11.05.1993
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Шымкент ул. КОЙКЕЛДИ БАТЫРА, зд. 12Б
VAT payer
No, deregistered 09.11.2021
КАТО
791510000
РНН
582300012043
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
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-32%51.5K
2025
·75.2K
2024
-100%0
2023
-65%41.7K
2022
·119.9K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid51,500 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid75,200 ₸
Penalty56,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid41,694 ₸
Penalty125.29 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid119,903.69 ₸
Penalty4,059.54 ₸
Fine21,877.5 ₸
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

3
  • АИ

    Аден Ислам Керімұлы

    Director

    since 11.05.1993

Former directors

  • АИАДЕН ИСЛАМ КЕРІМҰЛЫ
  • ӘДӘУЕСХАНОВ ДАРХАН НҰРЛЫХАНҰЛЫ

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
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАДЕН ИСЛАМ КЕРІМҰЛЫ
    Not present at its registered address
  • FounderАДЕН ДУЛАТ КЕРІМҰЛЫ
    Not present at its registered address
  • FounderКОЖАБЕКОВА ГУЛЖАН ЕРСУЛТАНОВНА
    Not present at its registered address
  • FounderЖАМАНГАРАЕВА АКНУР КЕРИМҚЫЗЫ
    Not present at its registered address
  • FounderАДЕН ТЕМІР КЕРІМҰЛЫ
    Not present at its registered address

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 "ШЫМКЕНТСКОЕ ТЕПЛО-ЭНЕРГОСТРОИТЕЛЬНОЕ И ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ" (BIN 980640001021) is an active legal entity in Шымкент, registered in 1993 (33 years on the market). Primary activity — строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2. Per open government registries as of September 29, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 15,414,600 ₸. Automated screening found 6 risk indicators for "ШЫМКЕНТСКОЕ ТЕПЛО-ЭНЕРГОСТРОИТЕЛЬНОЕ И ЭКСПЛУАТАЦИОННОЕ ПРЕДПРИЯТИЕ". Director on record — Аден Ислам Керімұлы. Data current as of September 29, 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.