KZ · BINActiveBIN 220140005118
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STROIMAT"

Director
Кенжегалиев Ербол Сайлаубаевич
Incorporated
13.01.2022
Address
Астана ул. БЕРДІБЕК СОҚПАҚБАЕВ, 4, кв. 1
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 invoices1/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated1/1
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 "STROIMAT"
BIN
220140005118
Status
Active
Director
Кенжегалиев Ербол Сайлаубаевич
Registration date
13.01.2022
Activity
Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов
Legal address
Астана ул. БЕРДІБЕК СОҚПАҚБАЕВ, 4, кв. 1
VAT payer
No, deregistered 13.01.2022
КАТО
711310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46733primary

Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • КЕ

    Кенжегалиев Ербол Сайлаубаевич

    Director

    since 13.01.2022

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
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 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 invoicesReview
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedReview
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 "STROIMAT" (BIN 220140005118) is an active legal entity in Астана, registered in 2022 (4 years on the market). Primary activity — оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов. Automated screening found 3 risk indicators for "STROIMAT". Director on record — Кенжегалиев Ербол Сайлаубаевич. Data current as of September 1, 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.