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Construction of buildings
KZActiveBIN 160840000436
Plans from 2 000 ₸ a month
3/18
Some flags: listed in the register of dormant taxpayers and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "RKS СЕМЕЙ"

Director
Чамчиева Зульфия Ислямбековна
Incorporated
01.08.2016
Address
Область Абай ул. БОЛАТА СЫБАНОВА, 2, КВ ОФИС 3
Activity
Строительство жилых зданий
Public contracts excl. VAT1.7M ₸ 2 contracts, latest in 2016Employeesот 0 до 5 чел. Малые предприятияAge10 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

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

Комитет государственных доходов · data as of 13.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "RKS СЕМЕЙ"
BIN
160840000436
Legal address
Область Абай ул. БОЛАТА СЫБАНОВА, 2, КВ ОФИС 3
VAT payer
No, deregistered 17.03.2020. Reason: absence by location
КАТО
101010000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – 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

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

1
  • ЧЗ

    Чамчиева Зульфия Ислямбековна

    Director

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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 "RKS СЕМЕЙ" (BIN 160840000436) is an active legal entity, registered in 2016, located in Abai Region, 10 years on the market. Main activity: construction of buildings. Size: small enterprise, staff of up to 5. Government contracts: 2 contracts as a supplier, total value 1.7M ₸; the latest contract was signed in 2016. Automated screening found 3 risk indicators for «RKS СЕМЕЙ», the main one being listed in the register of dormant taxpayers. Date of the last change record: July 1, 2022 (change of address). Founders: 1. The registry names Чамчиева Зульфия Ислямбековна as director. Per the registry 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.