ТОО "MALIKA BUILDING COMPANY"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 41201Строительство жилых зданий
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 649.2K ₸
- 2025: 17.3M ₸
- 2026, partial: 14M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 649.2K ₸
- 2025: 17.3M ₸
- 2026, partial: 14M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 649.2K ₸ | 339.9K ₸ | 26K ₸ |
| 2025 | 17.3M ₸ | 24.9K ₸ | 0 |
| 2026partial | 14M ₸ | 307.5K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
5- КШ
Кайшыбеков Шынгыс Джилкибаевич
Director
Former directors
- ІҚІЛИЯС ҚУАНЫШ САҒАДАТҰЛЫ
- ДМДАНАЕВ МЕИРЖАН АБДРАХМАНОВИЧ
- КЕКАЙШЫБЕКОВ ЕРСЫН ДЖИЛКИБАЕВИЧ
- КГКОЙШИБЕКОВ ГАЛЫМ ДЖИЛКИБАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "MALIKA BUILDING COMPANY" (BIN 070240015834) is an active legal entity, registered in 2007, located in Astana, 19 years on the market. Main activity: wholesale trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: 6 to 10 employees. In 2025, 17.3M ₸ was paid into the budget in taxes (per the tax authority as of October 18, 2026). No risk indicators for «MALIKA BUILDING COMPANY» were found in open registries. The latest change to registration data: change of director (March 1, 2026). Founders: 1. Director on record: Кайшыбеков Шынгыс Джилкибаевич. 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.