KZ · BINActiveBIN 020940005680
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASTANA-PROJECT"

Director
Суюндиков Жомарт Шаяханович
Incorporated
05.09.2002
Address
Алматинская область пр. ЖАМБЫЛА, зд. 5
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 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 "ASTANA-PROJECT"
BIN
020940005680
Status
Active
Director
Суюндиков Жомарт Шаяханович
Registration date
05.09.2002
Activity
Разработка строительных проектов
Legal address
Алматинская область пр. ЖАМБЫЛА, зд. 5
VAT payer
Yes, since 01.10.2002
КАТО
191010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
41100primary

Разработка строительных проектов

Secondary

  • 71126Деятельность в области инженерных изысканий и предоставление технических консультаций в этой области для объектов атомной промышленности и атомной энергетики

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-82%7M
2026
-8%38.4M
2025
+44%41.6M
2024
+4%28.8M
2023
+1460%27.8M
2022
·1.8M
2021
2026
Tax paid6,973,159 ₸
Penalty44,213 ₸
Fine23,985 ₸
VAT refund0 ₸
2025
Tax paid38,385,761.72 ₸
Penalty271,241 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid41,567,892 ₸
Penalty9,150 ₸
Fine248,834.5 ₸
VAT refund0 ₸
2023
Tax paid28,777,165.41 ₸
Penalty202,373.96 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid27,771,286.47 ₸
Penalty56,617.6 ₸
Fine352,246 ₸
VAT refund0 ₸
2021
Tax paid1,780,074 ₸
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

1
  • СЖ

    Суюндиков Жомарт Шаяханович

    Director

    since 05.09.2002

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 06.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 06.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 06.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 06.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 06.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 06.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderМУСАБАЕВА АНАР АШИМОВНА
    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 "ASTANA-PROJECT" (BIN 020940005680) is an active legal entity in Алматинская область, registered in 2002 (24 years on the market). Primary activity — разработка строительных проектов. Per open government registries as of October 6, 2026: 318 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 5,600,373,009 ₸. Automated screening found 1 risk indicator for "ASTANA-PROJECT". Director on record — Суюндиков Жомарт Шаяханович. Data current as of October 6, 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.