KZ · BINLiquidatedBIN 090340019007
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SAMGAU STROY-GROUP"

Director
Кубланов Мирас Муратович
Incorporated
30.03.2009
Address
Актюбинская область мкр. АЛТЫН ОРДА, 13Б, КОРПУС 1, кв. 133
РНН
181600264593
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 authority1/1
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 "SAMGAU STROY-GROUP"
BIN
090340019007
Status
Liquidated
Director
Кубланов Мирас Муратович
Registration date
30.03.2009
Activity
Строительство жилых зданий
Legal address
Актюбинская область мкр. АЛТЫН ОРДА, 13Б, КОРПУС 1, кв. 133
VAT payer
Yes, since 14.04.2025
КАТО
151011100
РНН
181600264593
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

2
41201primary

Строительство жилых зданий

Secondary

  • 78301Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+544%92.7M
2026
+6100%14.4M
2025
·232.2K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid92,652,300 ₸
Penalty8,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid14,398,175 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid232,216 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

5
  • КМ

    Кубланов Мирас Муратович

    Director

    since 30.03.2009

Former directors

  • АМАХМЕТ МАҚСАТ АХМЕТҰЛЫ
  • КМКУБЛАНОВ МИРАС МУРАТОВИЧ
  • КСКУЧУКПАЕВ САМАТ БОРОНЧИЕВИЧ
  • НТНҰРҚАСЫМ ТІЛЕК МЕЙІРЖАНҰЛЫ

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 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 authorityReview
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 "SAMGAU STROY-GROUP" (BIN 090340019007) is an active legal entity in Актюбинская область, registered in 2009 (17 years on the market). Primary activity — строительство жилых зданий. Automated screening found 1 risk indicator for "SAMGAU STROY-GROUP". Director on record — Кубланов Мирас Муратович. Data current as of August 30, 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.