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Construction of buildings
KZActiveBIN 951241000264
Plans from 2 000 ₸ a month
2/18
High risk: listed in the register of declared bankrupts and 1 more
Matches in 2 of 18 risk registers
To risks

ФИЛИАЛ ТУРЕЦКОГО АО "АХСЕЛЬ СТРОИТЕЛЬНАЯ, ПОДРЯДНАЯ И ТОРГОВАЯ КО. ИНК"

Director
Йылмаз Туфан
Incorporated
01.12.1995
Address
Алматы ул. ЖЕЛТОКСАН, 179, ОФИС 2
Activity
Строительство жилых зданий
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of declared bankruptsHigh risk

Комитет государственных доходов · data as of 15.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

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
ФИЛИАЛ ТУРЕЦКОГО АКЦИОНЕРНОГО ОБЩЕСТВА "АХСЕЛЬ СТРОИТЕЛЬНАЯ, ПОДРЯДНАЯ И ТОРГОВАЯ КО. ИНК"
BIN
951241000264
Legal address
Алматы ул. ЖЕЛТОКСАН, 179, ОФИС 2
VAT payer
No, deregistered 18.08.2017. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
751410000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

41201 Строительство жилых зданий

1
41201primary

Строительство жилых зданий

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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

1
  • ЙТ

    Йылмаз Туфан

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

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Similar companies

Media mentions

Company summary

ФИЛИАЛ ТУРЕЦКОГО АО "АХСЕЛЬ СТРОИТЕЛЬНАЯ, ПОДРЯДНАЯ И ТОРГОВАЯ КО. ИНК" (BIN 951241000264): Active legal entity, Almaty, registered in 1995, 31 years on the market. The main line of business is construction of buildings. Size: small enterprise, staff of 6 to 10. Screening flagged 2 risk indicators; the most serious: listed in the register of declared bankrupts. Date of the last change record: July 1, 2024 (change of name). Director on record: Йылмаз Туфан. 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.