KZ · BINActiveBIN 140640022090
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASTANA REALITY GROUP"

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 "ASTANA REALITY GROUP"
BIN
140640022090
Status
Active
Director
Сулейменов Шыракбай Жанабаевич
Registration date
25.06.2014
Activity
Покупка и продажа многоквартирных и жилых домов (особняков)
Legal address
Алматы пр. СЕЙФУЛЛИНА, 502
VAT payer
Yes, since 27.07.2017
КАТО
751110000
РНН
620200450724
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

2
68101primary

Покупка и продажа многоквартирных и жилых домов (особняков)

Secondary

  • 41201Строительство жилых зданий

Contacts

Change history

02Financials

Tax payments

6

By year ·

-75%94.8M
2026
-72%386.4M
2025
+80%1.4B
2024
-14%753.3M
2023
+112%876.2M
2022
·412.6M
2021
2026
Tax paid94,755,597
Penalty3,000
Fine217,250
VAT refund0
2025
Tax paid386,386,836.6
Penalty-707,887
Fine5,000
VAT refund0
2024
Tax paid1,356,400,600.46
Penalty883,187
Fine0
VAT refund0
2023
Tax paid753,277,426.99
Penalty5,366,739.67
Fine0
VAT refund0
2022
Tax paid876,237,309.36
Penalty1,110,237
Fine3,465,751
VAT refund0
2021
Tax paid412,602,916
Penalty8,100
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
  • СШ

    Сулейменов Шыракбай Жанабаевич

    Director

    since 25.06.2014

Former directors

  • ЕНЕСЕНЖОЛ НҰРКЕН ӘУЕСХАНҰЛЫ
  • МММИХАЙЛОВ МАКСИМ АЛЕКСАНДРОВИЧ
  • СШСУЛЕЙМЕНОВ ШЫРАКБАЙ ЖАНАБАЕВИЧ

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

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 "ASTANA REALITY GROUP" (BIN 140640022090) is an active legal entity in Алматы, registered in 2014 (12 years on the market). Primary activity — покупка и продажа многоквартирных и жилых домов (особняков). Automated screening of open registries found no risk indicators for "ASTANA REALITY GROUP". Director on record — Сулейменов Шыракбай Жанабаевич. 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.