ТОО "МОЛШЫЛЫҚ-1"
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Risks
3/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 12.11.2026
АО ФНБ «Самрук-Казына» · data as of 13.11.2026
Комитет государственных доходов · data as of 11.11.2026
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 РКIn government contracts over 2 years
г.Шымкент, Микрорайон СЕВЕРО-ЗАПАД, УЧАСТОК 1543 another address
contract of 20.11.2025Туркестанская область, г.Кентау, с.Кантаги, Кантагинское шоссе, 15 another address
contract of 25.10.2025
Has changed
Activities
41202 Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Contacts
Change history
Tax payments
6- 2021, partial: 27.7M ₸
- 2022: 11.1M ₸
- 2023: 18.8M ₸
- 2024: 60.3M ₸
- 2025: 68.3M ₸
- 2026, partial: 10.4M ₸
- 2021, partial: 27.7M ₸
- 2022: 11.1M ₸
- 2023: 18.8M ₸
- 2024: 60.3M ₸
- 2025: 68.3M ₸
- 2026, partial: 10.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 27.7M ₸ | 0 | 0 |
| 2022 | 11.1M ₸ | 250 ₸ | 0 |
| 2023 | 18.8M ₸ | 100 ₸ | 0 |
| 2024 | 60.3M ₸ | 0 | 600K ₸ |
| 2025 | 68.3M ₸ | 14.9K ₸ | 0 |
| 2026partial | 10.4M ₸ | 0 | 259.5K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- УЕ
Усербаев Ерлан Куралбаевич
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "МОЛШЫЛЫҚ-1" (BIN 030140001026) is an active legal entity, registered in 2003, located in Astana, 23 years on the market. Main activity: construction of buildings. Enterprise category: small enterprise, 11 to 15 employees. 68.3M ₸ in taxes was paid in 2025 (per the tax authority as of September 11, 2026). In the public procurement register: 52 contracts as a supplier, total value 13.9B ₸; the latest contract was signed in 2025. Risk indicators: 3, including bad-faith public-procurement participant. The latest change to registration data: change in headcount (November 1, 2026). Number of founders: 1. Director on record: Усербаев Ерлан Куралбаевич. Registry snapshot dated November 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.