KZ · BINActiveBIN 070340006408
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ "СИТИ-СТРОЙ"

Director
Тоғысбаев Азамат Нұрланұлы
Incorporated
14.03.2007
Address
Шымкент ул. КАПАЛ БАТЫР, зд. 190/1
РНН
582100271143
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 address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant1/1
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 system1/1
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 "КОРПОРАЦИЯ "СИТИ-СТРОЙ"
BIN
070340006408
Status
Active
Director
Тоғысбаев Азамат Нұрланұлы
Registration date
14.03.2007
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Шымкент ул. КАПАЛ БАТЫР, зд. 190/1
VAT payer
Yes, since 19.03.2007
КАТО
791510000
РНН
582100271143
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.
Procurement role
Поставщик

Activities

6
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Secondary

  • 23611Производство сборных железобетонных и бетонных конструкций и изделий
  • 23630Производство товарного бетона
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
  • 46733Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-31%176.2M
2026
-42%256.9M
2025
+0%446.1M
2024
+98%445.6M
2023
+176%225.1M
2022
·81.6M
2021
2026
Tax paid176,215,150.28 ₸
Penalty1,200 ₸
Fine793,835 ₸
VAT refund0 ₸
2025
Tax paid256,948,039.48 ₸
Penalty60,844,212.55 ₸
Fine58,595,410 ₸
VAT refund0 ₸
2024
Tax paid446,145,474.7 ₸
Penalty81,746,044.74 ₸
Fine4,432,697 ₸
VAT refund0 ₸
2023
Tax paid445,605,178.58 ₸
Penalty84,171,339.61 ₸
Fine45,411,710.39 ₸
VAT refund9,902,424.17 ₸
2022
Tax paid225,089,797.98 ₸
Penalty62,393,176.12 ₸
Fine21,018,130.31 ₸
VAT refund0 ₸
2021
Tax paid81,615,098.14 ₸
Penalty26,188,117.71 ₸
Fine1,825,193.61 ₸
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
  • ТА

    Тоғысбаев Азамат Нұрланұлы

    Director

    since 14.03.2007

Former directors

  • ТАТОҒЫСБАЕВ АЗАМАТ НҰРЛАНҰЛЫ
  • ШБШЕКЕРБЕКОВ БЕРДИБЕК АЙТЫНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)High
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 addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantReview
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 systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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 "КОРПОРАЦИЯ "СИТИ-СТРОЙ" (BIN 070340006408) is an active legal entity in Шымкент, registered in 2007 (19 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Per open government registries as of September 2, 2026: 248 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 271,092,880,917 ₸. Automated screening found 2 risk indicators for "КОРПОРАЦИЯ ". Director on record — Тоғысбаев Азамат Нұрланұлы. Data current as of September 2, 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.