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Construction of buildings
KZActiveBIN 070340003384
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ТОРГСТРОЙКОМПЛЕКТ"

Director
Абатов Нурлан Шабданбекович
Incorporated
11.03.2007
Address
Шымкент ЖИЛОЙ МАССИВ ТАССАЙ, ул. БУКЕЙХАНА, 7А, кв. 7
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

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Risks

0/18

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 "ТОРГСТРОЙКОМПЛЕКТ"
BIN
070340003384
Legal address
Шымкент ЖИЛОЙ МАССИВ ТАССАЙ, ул. БУКЕЙХАНА, 7А, кв. 7
VAT payer
No, deregistered 15.03.2013. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
791710000
РНН
582100271000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

41202 Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

1
41202primary

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

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸ · per KGD data as of 28.01.2026
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • АН

    Абатов Нурлан Шабданбекович

    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

Active legal entity ТОО "ТОРГСТРОЙКОМПЛЕКТ" (BIN 070340003384), Shymkent. Registered in 2007, 19 years on the market. Main activity: construction of buildings. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of January 28, 2026). No risk indicators for «ТОРГСТРОЙКОМПЛЕКТ» were found in open registries. The latest change to registration data: change of address (March 1, 2022). Structure on record: 1 founder. Head per the registry: Абатов Нурлан Шабданбекович. 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.