KZ · BINActiveBIN 980140005581
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БІРЛІК"

Director
Мусалимов Тимур Булатович
Incorporated
16.01.1998
Address
Западно-Казахстанская область ул. ГЕРОЯ СОВЕТСКОГО СОЮЗА С.ЖАКСЫГУЛОВА, 1/2
Risk by category
Listed in the register of declared bankrupts1/1
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 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 "БІРЛІК"
BIN
980140005581
Status
Active
Director
Мусалимов Тимур Булатович
Registration date
16.01.1998
Activity
Строительство жилых зданий
Legal address
Западно-Казахстанская область ул. ГЕРОЯ СОВЕТСКОГО СОЮЗА С.ЖАКСЫГУЛОВА, 1/2
VAT payer
No, deregistered 15.02.2022
КАТО
271010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

3
41201primary

Строительство жилых зданий

Secondary

  • 23630Производство товарного бетона
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·24.1M
2026
-100%0
2025
+13788%479.1K
2024
-96%3.5K
2023
·79.4K
2022
·-167.9K
2021
2026
Tax paid24,095,590 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid479,124 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,450 ₸
Penalty0 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid79,430.46 ₸
Penalty-1,590.46 ₸
Fine88,970 ₸
VAT refund0 ₸
2021
Tax paid-167,851.85 ₸
Penalty-26,109.65 ₸
Fine0 ₸
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

4
  • МТ

    Мусалимов Тимур Булатович

    Director

    since 16.01.1998

Former directors

  • МТМУСАЛИМОВ ТИМУР БУЛАТОВИЧ
  • НБНУРТАЗИН БАХТИЯР БАЗАРОВИЧ
  • ЦВЦОЙ ВИССАРИОН

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsReview
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 systemReview
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.

  • FounderКОНЕЕВА ЭЛЬМИРА БОРАНШАЕВНА
    Tax arrears over 150 MCI (sole traders — 10 MCI)

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 "БІРЛІК" (BIN 980140005581) is an active legal entity in Западно-Казахстанская область, registered in 1998 (28 years on the market). Primary activity — строительство жилых зданий. Automated screening found 4 risk indicators for "БІРЛІК". Director on record — Мусалимов Тимур Булатович. Data current as of August 30, 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.