KZ · BINActiveBIN 070940001805
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STROY GROUP KZ - 2021"

Director
Досжанов Мақсат Мақсұтұлы
Incorporated
03.09.2007
Address
Акмолинская область кв-л 012, стр. 578
РНН
302000279864
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 "STROY GROUP KZ - 2021"
BIN
070940001805
Status
Active
Director
Досжанов Мақсат Мақсұтұлы
Registration date
03.09.2007
Activity
Деятельность грузового автомобильного транспорта
Legal address
Акмолинская область кв-л 012, стр. 578
VAT payer
Yes, since 03.03.2026
КАТО
113441100
РНН
302000279864
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
49410primary

Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-86%8M
2026
+2221%56.6M
2025
-95%2.4M
2024
+277%47.9M
2023
-71%12.7M
2022
·44.3M
2021
2026
Tax paid8,042,289.6 ₸
Penalty180,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid56,568,378.96 ₸
Penalty29,000 ₸
Fine274,640 ₸
VAT refund10,202,562.08 ₸
2024
Tax paid2,437,366 ₸
Penalty123,100 ₸
Fine35,710 ₸
VAT refund0 ₸
2023
Tax paid47,877,826.75 ₸
Penalty4,600,435.61 ₸
Fine812,710.5 ₸
VAT refund15,038,437.89 ₸
2022
Tax paid12,700,826.4 ₸
Penalty78,000 ₸
Fine2,503,838 ₸
VAT refund0 ₸
2021
Tax paid44,348,169.8 ₸
Penalty28,000 ₸
Fine1,319,943 ₸
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
  • ДМ

    Досжанов Мақсат Мақсұтұлы

    Director

    since 03.09.2007

Former directors

  • ЖГЖАНАБЕРГЕНОВА ГАЙНИЯ БЕКБОЛАТОВНА
  • РТРАХМЕТОВ ТУЛЕГЕН МАНАТОВИЧ
  • САСАГИНТАЕВ АЗАМАТ АСКАРОВИЧ
  • СИСУСЛОВ ИГОРЬ ВАЛЕРЬЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСАТМАГАМБЕТОВ ГАБИТ ХАКИМОВИЧ
    Not present at its registered address

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 "STROY GROUP KZ - 2021" (BIN 070940001805) is an active legal entity in Акмолинская область, registered in 2007 (19 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening found 2 risk indicators for "STROY GROUP KZ - 2021". Director on record — Досжанов Мақсат Мақсұтұлы. 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.