KZ · BINActiveBIN 031040003180
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНГАРД СЕРВИС"

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 address1/1
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 "АВАНГАРД СЕРВИС"
BIN
031040003180
Status
Active
Director
Чуваков Данил Александрович
Registration date
14.10.2003
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Костанайская область мкр. 5, 5/1
VAT payer
Yes, since 16.01.2026
КАТО
391010000
РНН
600300514592
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

2
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year ·

+154%16.7M
2026
+354%6.6M
2025
+3242%1.5M
2024
+2070%43.4K
2023
-93%2K
2022
·29.2K
2021
2026
Tax paid16,722,368
Penalty0
Fine0
VAT refund0
2025
Tax paid6,584,318
Penalty900
Fine0
VAT refund0
2024
Tax paid1,450,404
Penalty0
Fine0
VAT refund0
2023
Tax paid43,400
Penalty0
Fine0
VAT refund0
2022
Tax paid2,000
Penalty0
Fine0
VAT refund0
2021
Tax paid29,170
Penalty0
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
  • ЧД

    Чуваков Данил Александрович

    Director

    since 14.10.2003

Former directors

  • ГАГРОМОВ АНДРЕЙ ВЛАДИМИРОВИЧ
  • ЛИЛЕОНОВ ИЛЬЯ
  • ЧДЧУВАКОВ ДАНИЛ АЛЕКСАНДРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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 "АВАНГАРД СЕРВИС" (BIN 031040003180) is an active legal entity in Костанайская область, registered in 2003 (23 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Automated screening found 1 risk indicator for "АВАНГАРД СЕРВИС". Director on record — Чуваков Данил Александрович. Data current as of September 18, 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.