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Wholesale trade
KZActiveBIN 230540009305
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО ""SISTEM CONSTRUCTION""

Director
Балтабаев Камалидин Рахимжанович
Incorporated
10.05.2023
Address
Шымкент ул. ЖАНСУГИРОВА, 20А

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""SISTEM CONSTRUCTION""
BIN
230540009305
Status
Active
Director
Балтабаев Камалидин Рахимжанович
Registration date
10.05.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Шымкент ул. ЖАНСУГИРОВА, 20А
VAT payer
Yes, since 10.05.2023
КАТО
791310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.4M
2025
23.9M+38%
2024
17.3M-42%
2023
29.7M
2022
0
2021
0
·3.4M
2026year to date
+38%23.9M
2025
-42%17.3M
2024
·29.7M
2023
·0
2022
·0
2021
2026
Tax paid3,357,207 ₸
Penalty16,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid23,917,364 ₸
Penalty1,550 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid17,321,471 ₸
Penalty15,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid29,665,704 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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
  • БК

    Балтабаев Камалидин Рахимжанович

    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 ""SISTEM CONSTRUCTION"" (BIN 230540009305) is an active legal entity in Шымкент, registered in 2023 (3 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "SISTEM CONSTRUCTION". Director on record — Балтабаев Камалидин Рахимжанович. Data current as of November 6, 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.