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Wholesale trade
KZActiveBIN 231040039609
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "СТРОЙ КОМПЛЕКТ 2023"

Director
Оспанова Айнұр Нұрпейісқызы
Incorporated
29.10.2023
Address
Атырауская область мкр. СМП-163, 7, кв. 47
РНН
151000156082

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Risks

0/18

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 "СТРОЙ КОМПЛЕКТ 2023"
BIN
231040039609
Status
Active
Director
Оспанова Айнұр Нұрпейісқызы
Registration date
29.10.2023
Activity
Специализированная оптовая торговля товарами, не включенными в другие группировки
Legal address
Атырауская область мкр. СМП-163, 7, кв. 47
VAT payer
Yes, since 27.05.2024
КАТО
231010000
РНН
151000156082
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

1
46908primary

Специализированная оптовая торговля товарами, не включенными в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.4M
2025
5.9M+1579%
2024
350.8K
2023
0
2022
0
2021
0
·2.4M
2026year to date
+1579%5.9M
2025
·350.8K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid2,394,493 ₸
Penalty342,012 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,888,620 ₸
Penalty99,700 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid350,804 ₸
Penalty1,100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ОА

    Оспанова Айнұр Нұрпейісқызы

    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 "СТРОЙ КОМПЛЕКТ 2023" (BIN 231040039609) is an active legal entity, registered in 2023, located in Atyrau Region, 3 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 5.9M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «СТРОЙ КОМПЛЕКТ 2023». Founders: 1. Director on record: Оспанова Айнұр Нұрпейісқызы. Registry data current 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.