KZ · BINActiveBIN 201040031340
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕМІР ШЫҢ ҚҰРЫЛЫС"

Director
Бакирова Жансая Асановна
Incorporated
26.10.2020
Address
Шымкент кв-л 192, 359/38, кв. 10
РНН
600400824834
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 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 system0/1
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 "ТЕМІР ШЫҢ ҚҰРЫЛЫС"
BIN
201040031340
Status
Active
Director
Бакирова Жансая Асановна
Registration date
26.10.2020
Activity
Строительство жилых зданий
Legal address
Шымкент кв-л 192, 359/38, кв. 10
VAT payer
Yes, since 07.03.2025
КАТО
791710000
РНН
600400824834
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

3
41201primary

Строительство жилых зданий

Secondary

  • 42211Строительство нефтяных и газовых магистральных трубопроводов
  • 42212Строительство трубопроводов для систем водоснабжения и канализации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+262%40.8M
2026
+173%11.3M
2025
-5%4.1M
2024
+28%4.3M
2023
+379%3.4M
2022
·710.9K
2021
2026
Tax paid40,781,168.98 ₸
Penalty1,946,065.88 ₸
Fine194,625 ₸
VAT refund0 ₸
2025
Tax paid11,256,527 ₸
Penalty800 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,122,394 ₸
Penalty26,150 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid4,347,782 ₸
Penalty1,050 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,402,383 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid710,862 ₸
Penalty0 ₸
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

3
  • БЖ

    Бакирова Жансая Асановна

    Director

    since 26.10.2020

Former directors

  • КГКУСМАНОВА ГУЛЬНАР СЕИТКЕРИМОВНА
  • СНСАДЫҚ НУРБОЛ ӘБДІМАНАПҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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 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 systemOK
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.

  • FounderБАКИРОВА ЖАНСАЯ АСАНОВНА
    Not present at its registered address

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 "ТЕМІР ШЫҢ ҚҰРЫЛЫС" (BIN 201040031340) is an active legal entity in Шымкент, registered in 2020 (6 years on the market). Primary activity — строительство жилых зданий. Per open government registries as of September 10, 2026: 8 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 460,566,000 ₸. Automated screening found 1 risk indicator for "ТЕМІР ШЫҢ ҚҰРЫЛЫС". Director on record — Бакирова Жансая Асановна. Data current as of September 10, 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.