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Wholesale trade
KZActiveBIN 170640016625
Plans from 2 000 ₸ a month
3/18
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "КАЗСТРОЙИННОВАЦИИ"

Director
Илахунов Бахтияр Велахунович
Incorporated
15.06.2017
Address
Алматы ТРАКТ ИЛИЙСКИЙ, 23

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 09.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 09.11.2026

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 09.11.2026

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 "КАЗСТРОЙИННОВАЦИИ"
BIN
170640016625
Status
Active
Director
Илахунов Бахтияр Велахунович
Registration date
15.06.2017
Activity
Деятельность агентов по оптовой торговле древесиной и строительными материалами
Legal address
Алматы ТРАКТ ИЛИЙСКИЙ, 23
VAT payer
No, deregistered 27.05.2019
КАТО
751910000
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
46130primary

Деятельность агентов по оптовой торговле древесиной и строительными материалами

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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

2
  • ИБ

    Илахунов Бахтияр Велахунович

    Director

Former directors

  • АЕАХМЕТЖАНОВ ЕДІЛ ОЙРАТҰЛЫ
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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 "КАЗСТРОЙИННОВАЦИИ" (BIN 170640016625) is an active legal entity in Алматы, registered in 2017 (9 years on the market). Primary activity — деятельность агентов по оптовой торговле древесиной и строительными материалами. Automated screening found 3 risk indicators for "КАЗСТРОЙИННОВАЦИИ". Director on record — Илахунов Бахтияр Велахунович. Data current as of November 9, 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.